Company Information
CIN
Status
Date of Incorporation
08 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Yogesh Trikha
Director/Designated Partner
over 4 years ago
over 4 years ago
Kavita Kampani
Director/Designated Partner
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 19] Manufacturing And Trading Of Floor Board, Timber, Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monume^Ts, Not Of Metal.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 September 2014
Vijaya Bank
78 Lak
13 April 2013
Vijaya Bank
4 Lak
25 August 2020
Bank Of Baroda
15 Lak
25 August 2020
Others
0
27 September 2014
Vijaya Bank
0
13 April 2013
Vijaya Bank
0
25 August 2020
Others
0
27 September 2014
Vijaya Bank
0
13 April 2013
Vijaya Bank
0
25 August 2020
Others
0
27 September 2014
Vijaya Bank
0
13 April 2013
Vijaya Bank
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
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 MGT-7-21082018_signed
Form AOC-4-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
List of share holders, debenture holders;-13082018
Optional Attachment-(1)-24102017
Form CHG-1-24102017_signed
Instrument(s) of creation or modification of charge;-24102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171024
Form ADT-3-12102017-signed
Resignation letter-28092017
Form MGT-7-09122016_signed
List of share holders, debenture holders;-06122016
Form AOC-4-28112016_signed
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-081015.OCT
