Company Information

CIN
Status
Date of Incorporation
14 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,590,650
Authorised Capital
2,500,000

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 2 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Director/Designated Partner
over 29 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Whole Time Director
over 29 years ago

Registered Trademarks

Appu Mb With Label M.B. Metayarn

[Class : 23] Threads & Metalic Yarn, Spun Wool, Silk Yarns, Zari Yarns, For Textiles Use As Per Class 23

Murga M.B.Metayarn

[Class : 23] Metallic Yarn.

M. B. Products M.B.Metayarn

[Class : 23] Metallic Yarn.

Charges

22 August 2023
Others
0
22 August 2023
Others
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-29062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form ADT-1-23092018_signed
Copy of written consent given by auditor-22092018
Copy of resolution passed by the company-22092018
Optional Attachment-(1)-22092018
Form ADT-3-09052018-signed
Resignation letter-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form AOC-4-11122016_signed
Form MGT-7-11122016_signed
Optional Attachment-(1)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
List of share holders, debenture holders;-10122016