Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
4,700,000
Authorised Capital
4,700,000
Directors
Neeraj Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Gagan Puri
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Nimit Kapur
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 1] Mastic, Glue For Marbles And Other Natural Stones
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
22 December 2011
Ing Vysya Bank Limited
3 Crore
22 December 2011
Ing Vysya Bank Limited
0
22 December 2011
Ing Vysya Bank Limited
0
Documents
Form PAS-3-02102020_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.-28092020
Copy of Board or Shareholders? resolution-28092020
Form SH-7-28092020-signed
Form DPT-3-25092020-signed
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Altered memorandum of association-23092020
Altered memorandum of assciation;-23092020
Optional Attachment-(1)-23092020
Copy of the resolution for alteration of capital;-23092020
Form ADT-1-15092020_signed
Form ADT-3-11092020_signed
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Resignation letter-11092020
Copy of written consent given by auditor-11092020
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-26062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
