Company Information
CIN
Status
Date of Incorporation
05 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
4,500,000
Directors
Amit Jain
Director/Designated Partner
about 15 years ago
about 15 years ago
Chand Babu Jain
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Varun Bansal
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 6] Manufacturing In Bare/Colour Coated Profiled/ Plain Sheets, Flashings, Puf Panels, Rock/ Mineral Wool Panels, Pre Engineered Buildings, Studs, Channels, Pins, Washers, Fabricated Items, Ancillary Items And Accessories Included In Class 6.
Charges
11 February 2021
Punjab National Bank
4 Crore
25 July 2022
Housing Development Finance Corporation Limited
40 Lak
25 July 2022
Others
0
11 February 2021
Others
0
25 July 2022
Others
0
11 February 2021
Others
0
25 July 2022
Others
0
11 February 2021
Others
0
Documents
Form DPT-3-19112020-signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-09082019
Form MGT-14-26032019_signed
Form ADT-1-26032019_signed
Optional Attachment-(2)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(3)-26032019
Optional Attachment-(1)-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Form ADT-3-25012019_signed
Resignation letter-25012019
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
