Company Information
CIN
Status
Date of Incorporation
07 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,850,550
Authorised Capital
3,000,000
Directors
Chandrashekhar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ambrish Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Nandini Khandelwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Ashish Gupta
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Vijay Kumar Khandelwal
Director
over 22 years ago
over 22 years ago
Mallav Kumar Khandelwal
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 19] Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments; Not Of Metal, Non Structural Building Materials Made Of Synthetic Resinous Plastics, Namely Counter Tops, Vanity Tops, Wainscot, Flooring Tiles, Thresholds, Wall Claddings, Shower And Tub Enclosures And Arts And C...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 April 2017
Union Bank Of India
12 Lak
04 July 2008
Union Bank Of India
13 Lak
23 March 1999
Union Bank Of India
3 Crore
07 March 2022
Others
0
23 March 1999
Union Bank Of India
0
21 April 2017
Others
0
04 July 2008
Union Bank Of India
0
07 March 2022
Others
0
23 March 1999
Union Bank Of India
0
21 April 2017
Others
0
04 July 2008
Union Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-22102020-signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form AOC-4-02112018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-29102018
Form DIR-12-03042018_signed
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Form CHG-1-24072017_signed
Instrument(s) of creation or modification of charge;-24072017
Optional Attachment-(1)-24072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170724
