Company Information
CIN
Status
Date of Incorporation
22 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Directors
Hari Shankarprasad Sah
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Pratap Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Vivek Saxena
Director/Designated Partner
over 13 years ago
over 13 years ago
Ram Kishor Bairwa
Director/Designated Partner
over 16 years ago
over 16 years ago
Man Singh Tanwar
Director/Designated Partner
over 16 years ago
over 16 years ago
Ahmad Hasan
Director/Designated Partner
over 16 years ago
over 16 years ago
Vijay Singh Raghav
Director/Designated Partner
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 21] Automotive Glass Included In Class 21
[Class : 21] Automotive Glass Included In Class 21
Charges
05 March 2010
United Bank Of India
3 Crore
06 October 2007
United Bank Of India
2 Crore
10 June 2020
Punjab National Bank
52 Lak
21 December 2021
Others
0
05 March 2010
United Bank Of India
0
10 June 2020
Others
0
06 October 2007
United Bank Of India
0
21 December 2021
Others
0
05 March 2010
United Bank Of India
0
10 June 2020
Others
0
06 October 2007
United Bank Of India
0
21 December 2021
Others
0
05 March 2010
United Bank Of India
0
10 June 2020
Others
0
06 October 2007
United Bank Of India
0
Documents
Form MGT-14-28122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201228
Altered articles of association-24122020
Altered memorandum of association-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Form DPT-3-09122020_signed
Form DPT-3-03112020-signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form MGT-7-03112020_signed
Form AOC-4-27102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form ADT-1-03102020_signed
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form CHG-1-17102019_signed
Instrument(s) of creation or modification of charge;-17102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
