Company Information
CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,866,800
Authorised Capital
68,000,000
Directors
Sukhleen Kaur Sayal
Director/Designated Partner
about 2 years ago
about 2 years ago
Harpreet Kaur Sayal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanya Sayal
Director/Designated Partner
about 15 years ago
about 15 years ago
Rubaljeet Singh Sayal
Director
over 20 years ago
over 20 years ago
Swaran Jeet Singh Sayal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 11] Sanitary And Bath Fittings, Included In Class 11.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Hydraulic Door Closing Devices
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 6] Hardwares Including Handles And Locks.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 January 2021
Hdfc Bank Limited
4 Lak
30 January 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-27102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-16082019_signed
Copy of written consent given by auditor-16082019
Optional Attachment-(1)-16082019
Copy of resolution passed by the company-16082019
Form DPT-3-29062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form AOC-4-041215.OCT
