Company Information
CIN
Status
Date of Incorporation
29 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,014,000
Authorised Capital
2,500,000
Directors
Satish Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Radheshyam Jhanwar
Director/Designated Partner
over 13 years ago
over 13 years ago
Aditya Jhawar
Director/Designated Partner
over 13 years ago
over 13 years ago
Rakesh Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Suresh Kumar Rathi
Director/Designated Partner
over 14 years ago
over 14 years ago
Sachin Gupta
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Sunil Gupta
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 6] Empty L.P.G Cylinders, Oil Cylinders, Air Cylinders & Water Cylinders
Charges
19 January 2018
Tata Capital Financial Services Limited
2 Crore
19 January 2018
Tata Capital Financial Services Limited
2 Crore
21 November 2012
State Bank Of India
4 Crore
23 November 2010
Bank Of India
4 Lak
19 January 2018
Tata Capital Financial Services Limited
0
21 November 2012
State Bank Of India
0
19 January 2018
Tata Capital Financial Services Limited
0
23 November 2010
Bank Of India
0
19 January 2018
Tata Capital Financial Services Limited
0
21 November 2012
State Bank Of India
0
19 January 2018
Tata Capital Financial Services Limited
0
23 November 2010
Bank Of India
0
19 January 2018
Tata Capital Financial Services Limited
0
21 November 2012
State Bank Of India
0
19 January 2018
Tata Capital Financial Services Limited
0
23 November 2010
Bank Of India
0
Documents
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form DPT-3-22062020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-25062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form CHG-1-28072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180728
Form CHG-1-27072018_signed
Instrument(s) of creation or modification of charge;-27072018
Optional Attachment-(1)-27072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180727
Instrument(s) of creation or modification of charge;-18062018
Optional Attachment-(1)-18062018
Form MGT-7-26112017_signed
