Company Information
CIN
Status
Date of Incorporation
03 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,254,400
Authorised Capital
10,000,000
Directors
Satender Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Swati Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetan Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Pawan Kumar Gupta
Director
almost 19 years ago
almost 19 years ago
Shiv Kumar Gupta
Director
almost 19 years ago
almost 19 years ago
Bishan Goyal
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 6] Door And Window Fittings (Hardware Goods) Handles,
Knobs, Telescopic Drawers Channel, Locks, Drops, Hinges
Letches Looking Bolt, Door Closer, Hacksaw Blade, Brass
Wood Screw, Screws, Doors, Doorstoppers, Nails, Gate
Hooks, Tower Bolts, Hanger, Floor And Door Spring,
Safety, Catcher Door Safety Door Spring, Safety Chain,
Curtain Brackets, Drapery Rods ...
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.
[Class : 6] Door And Window Fittings (Hardware Goods) Handles, Knobs, Telescopic Drawers Channel, Locks, Drops, Hinges Letches Looking Bolt, Door Closer, Hacksaw Blade, Brass Wood Screw, Screws, Doors, Doorstoppers, Nails, Gate Hooks, Tower Bolts, Hanger, Floor And Door Spring, Safety, Catcher Door Safety Door Spring, Safety Chain, Curtain Brackets, Draopery Rods Curtaining ...
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.
Documents
Form DPT-3-31122020-signed
Form PAS-3-08102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102020
Copy of Board or Shareholders? resolution-06102020
Form ADT-1-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Optional Attachment-(1)-18082020
Form DPT-3-24072020-signed
Optional Attachment-(2)-21072020
Auditor?s certificate-21072020
Form SH-7-01072020-signed
Form MGT-14-23062020_signed
Altered memorandum of assciation;-23062020
Copy of the resolution for alteration of capital;-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-14-07062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607
