Company Information
CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,480,000
Authorised Capital
20,000,000
Directors
Sarandeep Sehgal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuljeet Singh Sehgal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rattandeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 7] Elevator & Escalator Manufacturers
[Class : 37] Lift Installation & Repair
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
06 January 2021
Hdfc Bank Limited
1 Crore
06 January 2021
Hdfc Bank Limited
0
06 January 2021
Hdfc Bank Limited
0
06 January 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-08092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Form ADT-3-14082019_signed
Resignation letter-14082019
Form DPT-3-29062019
Form MSME FORM I-30052019
Form MGT-14-07032019-signed
Form PAS-3-02032019_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.-02032019
Copy of Board or Shareholders? resolution-02032019
Complete record of private placement offers and acceptances in Form PAS-5.-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(1)-01032019
Form SH-7-28022019-signed
Form MGT-14-26022019_signed
Altered memorandum of assciation;-26022019
