Company Information
CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000
Directors
Mayank Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Divya Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Prateek Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Ritu Bagga
Director
about 5 years ago
about 5 years ago
Piush Gupta
Director
over 5 years ago
over 5 years ago
Seema Khanna
Additional Director
almost 8 years ago
almost 8 years ago
Manju Gupta
Additional Director
almost 9 years ago
almost 9 years ago
Khursheed Alam Khan
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 6] Locks, Hydraulic Door Closers, Padlock & Hardware Goods, Common Metals And Their Alloys; Metal Building Materials
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
11 April 2015
Canara Bank
4 Lak
11 April 2015
Canara Bank
0
11 April 2015
Canara Bank
0
11 April 2015
Canara Bank
0
Documents
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-18112020_signed
Declaration by first director-18112020
Form DIR-12-04102020_signed
Interest in other entities;-30092020
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Declaration by first director-30092020
Form DPT-3-28082020-signed
Evidence of cessation;-07062020
Form DIR-12-07062020_signed
Notice of resignation;-07062020
Form PAS-3-06062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062020
Copy of Board or Shareholders? resolution-06062020
Form SH-7-27052020-signed
Copy of the resolution for alteration of capital;-15052020
Optional Attachment-(3)-15052020
Altered memorandum of assciation;-15052020
Optional Attachment-(2)-15052020
Optional Attachment-(1)-15052020
Optional Attachment-(1)-15052020
Form DIR-12-15052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Declaration by first director-15052020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
