Company Information
CIN
Status
Date of Incorporation
19 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,825,800
Authorised Capital
10,000,000
Directors
Satish Kumar Saluja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kuber Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Manan Saluja
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Usha Saluja
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Subhash Saluja
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation And Other Services Included In Class 37
[Class : 24] Textiles Goods, Bed And Table Covers And Items Included In Class 24
[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings(non Textile)
Charges
28 October 2010
Hdfc Bank Limited
3 Crore
29 September 2006
Axis Bank Ltd.
2 Crore
07 March 2005
Bank Of Punjab Limited
50 Lak
28 October 2010
Hdfc Bank Limited
0
29 September 2006
Axis Bank Ltd.
0
07 March 2005
Bank Of Punjab Limited
0
28 October 2010
Hdfc Bank Limited
0
29 September 2006
Axis Bank Ltd.
0
07 March 2005
Bank Of Punjab Limited
0
Documents
Form DPT-3-03112020_signed
Auditor?s certificate-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-11032020-signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Optional Attachment-(1)-11112019
Instrument(s) of creation or modification of charge;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-07122017_signed
