Company Information
CIN
Status
Date of Incorporation
26 July 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kusum Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Samir Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ksheerja Arora
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 6] Prefabricated Metal Buildings, Prefabricated Metal Animal Shelters, Shelters Of Metal, Portable Cabins Of Metal, Building Structures Of Metal.[Class : 11] Cold Storage Rooms.[Class : 19] Prefabricated Non Metal Buildings, Prefabricated Animal Shelters Not Of Metal, Shelters (Non Metallic ), Prefabricated Structures (Non Metallic ) For Use As Toilets, Portable ...
[Class : 11] Freezers, Humidity Contorl Cabinits Room.
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
25 February 2016
Axis Bank Ltd.
4 Crore
06 May 1987
Canara Bank
2 Crore
04 February 2008
Canara Bank
4 Crore
09 January 2010
Canara Bank
3 Crore
05 October 2006
Canara Bank
1 Crore
17 July 2007
Canara Bank
30 Lak
17 July 2007
Canara Bank
3 Crore
09 March 2006
Canara Bank
20 Lak
09 March 2006
Canara Bank
1 Crore
04 February 2011
Canara Bank
50 Lak
18 January 2008
Canara Bank
19 Lak
16 May 2007
Canara Bank
21 Lak
18 January 2008
Canara Bank
0
04 February 2011
Canara Bank
0
16 May 2007
Canara Bank
0
09 March 2006
Canara Bank
0
04 February 2008
Canara Bank
0
09 January 2010
Canara Bank
0
25 February 2016
Others
0
06 May 1987
Canara Bank
0
17 July 2007
Canara Bank
0
05 October 2006
Canara Bank
0
09 March 2006
Canara Bank
0
17 July 2007
Canara Bank
0
18 January 2008
Canara Bank
0
04 February 2011
Canara Bank
0
16 May 2007
Canara Bank
0
09 March 2006
Canara Bank
0
04 February 2008
Canara Bank
0
09 January 2010
Canara Bank
0
25 February 2016
Others
0
06 May 1987
Canara Bank
0
17 July 2007
Canara Bank
0
05 October 2006
Canara Bank
0
09 March 2006
Canara Bank
0
17 July 2007
Canara Bank
0
18 January 2008
Canara Bank
0
04 February 2011
Canara Bank
0
16 May 2007
Canara Bank
0
09 March 2006
Canara Bank
0
04 February 2008
Canara Bank
0
09 January 2010
Canara Bank
0
25 February 2016
Others
0
06 May 1987
Canara Bank
0
17 July 2007
Canara Bank
0
05 October 2006
Canara Bank
0
09 March 2006
Canara Bank
0
17 July 2007
Canara Bank
0
Documents
Form DPT-3-03082020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Supplementary or Test audit report under section 143-01112019
Form AOC - 4 CFS-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012019
Supplementary or Test audit report under section 143-23012019
Form AOC - 4 CFS-23012019_signed
Form DIR-12-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Statement of Subsidiaries as per section 129 - Form AOC-1-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
