Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Amit Bassi
Amit Bassi
Director/Designated Partner
over 2 years ago
Ishika Bassi
Ishika Bassi
Director/Designated Partner
about 3 years ago

Past Directors

Sushil Kumar
Sushil Kumar
Director
almost 14 years ago

Registered Trademarks

Lta Highrise Overseas

[Class : 35] Advertising, Business Administration & Business Management, Online Marketing, Export & Import, Activities Induding Distribution Marketing & Trading Services Relating To Wholesale & Retails Showrooms Of Pressure & Clack Valves (Parts Of Machines), Pressure Reducers & Regulators (Parts Of Machines), High Pressure Washers, Filling Machines, Housings (Parts Of Machi...

Lta Highrise Overseas

[Class : 7] Pressure And Clack Valves (Parts Of Machines), Pressure Reducers And Regulators (Parts Of Machines), High Pressure Washers, Filling Machines, Housings (Parts Of Machines). Filters (Parts Of Machines), Namely Inflator Tips, Inflator And Adapters, Nozzles, Nipples, Couplers, Connectors And Pivots, Gaskets Of Metal And Non Metals, Machine Coupling And Transmission C...

Lta Highrise Overseas

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water, Lpg And Methane Apparatus And Components For Vehicles Traction Included In Class 12.

Charges

75 Lak
05 May 2014
Axis Bank Limited
75 Lak
05 May 2014
Axis Bank Limited
0
05 May 2014
Axis Bank Limited
0
05 May 2014
Axis Bank Limited
0
05 May 2014
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-06092019_signed
Copies of the utility bills as mentioned above (not older than two months)-06092019
Copy of board resolution authorizing giving of notice-06092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-07092016
Copy of written consent given by auditor-07092016