Company Information
CIN
Status
Date of Incorporation
01 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,894,300
Authorised Capital
2,000,000
Directors
Rajesh Kumar Ahluwalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Ahluwalia
Director/Designated Partner
about 28 years ago
about 28 years ago
Bhoopinder Kumar Ahluwalia
Director/Designated Partner
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 10] Manufacturer Of Safety Gloves, Mask, And Disposable Caps.
Charges
11 October 2018
Dbs Bank India Limited
2 Crore
16 March 2001
Central Bank Of India
1 Crore
27 June 2000
Central Bank Of India
2 Lak
25 August 2023
Others
0
11 October 2018
Others
0
11 May 2022
Others
0
27 June 2000
Central Bank Of India
0
16 March 2001
Central Bank Of India
0
25 August 2023
Others
0
11 October 2018
Others
0
11 May 2022
Others
0
27 June 2000
Central Bank Of India
0
16 March 2001
Central Bank Of India
0
Documents
Form DPT-3-21022020-signed
Form MGT-7-17112019_signed
Details of other Entity(s)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-20062019
Form MSME FORM I-30052019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
Optional Attachment-(1)-28032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
Form CHG-4-14122018_signed
Letter of the charge holder stating that the amount has been satisfied-14122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181214
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
