Company Information
CIN
Status
Date of Incorporation
02 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sudhindra Kumar Gupta
Director/Designated Partner
over 16 years ago
over 16 years ago
Sanjeev Sehgal
Director/Designated Partner
over 22 years ago
over 22 years ago
Vikas Mehta
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes
Charges
15 January 2013
Icici Bank Limited
2 Crore
29 July 2008
State Bank Of India
1 Crore
15 January 2013
Icici Bank Limited
0
29 July 2008
State Bank Of India
0
15 January 2013
Icici Bank Limited
0
29 July 2008
State Bank Of India
0
15 January 2013
Icici Bank Limited
0
29 July 2008
State Bank Of India
0
Documents
Form CHG-4-22102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Letter of the charge holder stating that the amount has been satisfied-18102020
Form DPT-3-20082020-signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-29062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Certificate of Registration for Modification of Mortgage-240415.PDF
Instrument of creation or modification of charge-240415.PDF
