Company Information
CIN
Status
Date of Incorporation
04 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,071,130
Authorised Capital
12,500,000
Directors
Vikas Lalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Lalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Lalani
Director/Designated Partner
about 27 years ago
about 27 years ago
Hulasmal Lalani
Director/Designated Partner
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 19] Pvc/Upvc Tile Trims Used For Wall & Floor Tiles.
[Class : 19] Doors And Windows, Doors Frames And Window Frames, Well Paneling, False Ceiling Included In Class 19.
[Class : 19] Doors And Windows, Doors Frames And Window Frames, Well Paneling, False Ceiling Included In Class 19.
Charges
02 September 2019
Axis Bank Limited
51 Lak
15 April 2015
Union Bank Of India
30 Lak
23 October 2012
Union Bank Of India
12 Lak
15 May 2009
Union Bank Of India
1 Crore
26 July 2008
Union Bank Of India
2 Crore
20 December 2001
Union Bank Of India
1 Crore
04 October 2011
Union Bank Of India
15 Lak
06 November 1997
Union Bank Of India
78 Lak
20 January 1995
Union Bank Of India
6 Lak
11 January 1997
Union Bank Of India
1 Lak
20 July 1999
Union Bank Of India
3 Lak
10 November 1998
Union Bank Of India
10 Lak
10 November 1997
Union Bank Of India
3 Lak
08 June 2001
Union Bank Of India
3 Lak
24 October 1998
Union Bank Of India
10 Lak
23 September 1994
Union Bank Of India
10 Lak
22 September 1997
Union Bank Of India
31 Lak
02 September 2019
Axis Bank Limited
0
26 July 2008
Union Bank Of India
0
06 November 1997
Union Bank Of India
0
22 September 1997
Union Bank Of India
0
11 January 1997
Union Bank Of India
0
20 January 1995
Union Bank Of India
0
15 April 2015
Union Bank Of India
0
23 October 2012
Union Bank Of India
0
15 May 2009
Union Bank Of India
0
10 November 1998
Union Bank Of India
0
24 October 1998
Union Bank Of India
0
23 September 1994
Union Bank Of India
0
10 November 1997
Union Bank Of India
0
08 June 2001
Union Bank Of India
0
04 October 2011
Union Bank Of India
0
20 July 1999
Union Bank Of India
0
20 December 2001
Union Bank Of India
0
02 September 2019
Axis Bank Limited
0
26 July 2008
Union Bank Of India
0
06 November 1997
Union Bank Of India
0
22 September 1997
Union Bank Of India
0
11 January 1997
Union Bank Of India
0
20 January 1995
Union Bank Of India
0
15 April 2015
Union Bank Of India
0
23 October 2012
Union Bank Of India
0
15 May 2009
Union Bank Of India
0
10 November 1998
Union Bank Of India
0
24 October 1998
Union Bank Of India
0
23 September 1994
Union Bank Of India
0
10 November 1997
Union Bank Of India
0
08 June 2001
Union Bank Of India
0
04 October 2011
Union Bank Of India
0
20 July 1999
Union Bank Of India
0
20 December 2001
Union Bank Of India
0
Documents
Form DPT-3-03022021-signed
Form DPT-3-28082020-signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Instrument(s) of creation or modification of charge;-14102019
Optional Attachment-(1)-14102019
Form CHG-1-14102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form DPT-3-30062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03052018
Optional Attachment-(1)-03052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052018
Form 23AC-03052018_signed
Form 66-03052018_signed
Optional Attachment-(1)-02052018
Annual return as per schedule V of the Companies Act,1956-02052018
Form 20B-02052018_signed
List of share holders, debenture holders;-01052018
