Company Information
CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
330,000
Authorised Capital
500,000
Directors
Mannu Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Ankush Goyal
Director/Designated Partner
over 7 years ago
over 7 years ago
Smita Goel
Director/Designated Partner
over 14 years ago
over 14 years ago
Vinay Kumar Goel
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Sanjay Goel
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 21] Household Or Kitchen Utensils And Containers; Combs And Sponges;
Brushes (Except Paint Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steel Wool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes
Charges
29 November 2017
Dewan Housing Finance Corporation Limited
55 Lak
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
Documents
Form DPT-3-08012021_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-14-19092018_signed
Form DIR-12-19092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Declaration by first director-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
Form CHG-1-05122017_signed
Instrument(s) of creation or modification of charge;-05122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171205
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-08112017
List of share holders, debenture holders;-23102016
Form MGT-7-23102016
Form AOC-4-23102016_signed
