Company Information
CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
904,000
Authorised Capital
1,000,000
Directors
Dinesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Kumar Rustagi
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Mukesh Kumar
Director
about 9 years ago
about 9 years ago
Vikas Jain
Director
over 20 years ago
over 20 years ago
Sanjeev Jain
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 21] Stainless Steel And Modular Kitchen Accessories.
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
17 July 2008
Canara Bank
35 Lak
17 July 2008
Canara Bank
0
17 July 2008
Canara Bank
0
17 July 2008
Canara Bank
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-27062019
Evidence of cessation;-17062019
Notice of resignation;-17062019
Form DIR-12-17062019_signed
Form DIR-12-12062019_signed
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Form MSME FORM I-23052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form DIR-12-11102016_signed
Notice of resignation;-11102016
Evidence of cessation;-11102016
