Company Information
CIN
Status
Date of Incorporation
07 July 1999
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,100
Authorised Capital
1,000,000
Directors
Ajay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 17] Plastic Moulds
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Goods I.E.Water Filtering Apparatus.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Goods I.E. Lighting Appratus.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 March 2014
Housing Development Finance Corporation Limited
3 Crore
28 May 2013
Hdfc Bank Limited
70 Lak
24 March 2014
Housing Development Finance Corporation Limited
0
28 May 2013
Hdfc Bank Limited
0
24 March 2014
Housing Development Finance Corporation Limited
0
28 May 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-05012021_signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Form ADT-3-24092020_signed
Resignation letter-24092020
Form MGT-14-23052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
Form ADT-1-26112019_signed
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form ADT-1-26112019_signed
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-26072019-signed
Form DPT-3-25072019-signed
Form MGT-14-11122018_signed
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
