Company Information
CIN
Status
Date of Incorporation
22 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,282,000
Authorised Capital
2,500,000
Directors
Pranav Veer Saluja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pritinder Singh Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaiveer Saluja
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ritu Kaur Banga
Director
about 30 years ago
about 30 years ago
Surinder Singh Saluja
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Metal Building Materials, Transportable Buildings, Small Items Of Metal Hardware, Pipes And Tubes Of Metal, Goods Of Common Metal Included In Class 6
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.
Documents
Form DPT-3-07122020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Notice of resignation;-05062019
Optional Attachment-(1)-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
List of share holders, debenture holders;-28032017
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
Form MGT-7-301215.OCT
