Company Information
CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,680,000
Authorised Capital
4,000,000
Directors
Vijay Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlesh Garg
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 19] Grout
[Class : 2] Epoxy
[Class : 1] Adhesives
Charges
25 November 2022
Axis Bank Limited
0
25 November 2022
Axis Bank Limited
0
25 November 2022
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-21062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
Optional Attachment-(1)-09052018
List of share holders, debenture holders;-09052018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-011116.OCT
Shareholders-MGT_7_Q72366578_PUSHPIT1_20161014210620.xls
