Company Information

CIN
Status
Date of Incorporation
06 April 2011
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

Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 2 years ago
Richa Gupta
Richa Gupta
Director/Designated Partner
over 2 years ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 2 years ago
Neetu Gupta
Neetu Gupta
Director/Designated Partner
over 2 years ago
Anoop Gupta
Anoop Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Gupta
Sunil Gupta
Director
over 14 years ago

Registered Trademarks

Shilpcraft Rass Sales Systems India

[Class : 6] Door Fittings Of Metal

Dor I Rass Sales Systems India

[Class : 6] Metal Building Materials, Non Electric Cables And Wires Of Common Metal, Small Items Of Metal Hardware, Pipes And Tubes Of Metal, Bolts

Charges

4 Crore
30 September 2017
Dewan Housing Finance Corporation Limited
58 Lak
10 September 2021
Hdfc Bank Limited
4 Crore
26 April 2023
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
30 September 2017
Others
0
26 April 2023
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
30 September 2017
Others
0

Documents

Form DPT-3-26022021-signed
Form DPT-3-10092020-signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Declaration by first director-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Optional Attachment-(1)-07052019
Form DIR-12-07052019_signed
Form ADT-3-08112018-signed
Form ADT-1-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of written consent given by auditor-29102018
Directors report as per section 134(3)-30102018
Copy of resolution passed by the company-29102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of the intimation sent by company-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Resignation letter-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Form INC-22-31032018_signed