Company Information
CIN
Status
Date of Incorporation
28 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Dua
Director/Designated Partner
over 21 years ago
over 21 years ago
Sudesh Dua
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Krishan Dua
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 7] Industrial Equipment (Industrial Gas Equipment)
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
24 August 2005
Syndicate Bank
43 Lak
27 October 2020
Hdfc Bank Limited
19 Lak
14 February 2020
Hdfc Bank Limited
23 Lak
30 July 2021
Hdfc Bank Limited
64 Lak
19 July 2021
Hdfc Bank Limited
46 Lak
18 April 2023
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
07 June 2022
Hdfc Bank Limited
0
19 July 2021
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
14 February 2020
Hdfc Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
24 August 2005
Syndicate Bank
0
18 April 2023
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
07 June 2022
Hdfc Bank Limited
0
19 July 2021
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
14 February 2020
Hdfc Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
24 August 2005
Syndicate Bank
0
27 September 2023
Hdfc Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
07 June 2022
Hdfc Bank Limited
0
19 July 2021
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
14 February 2020
Hdfc Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
24 August 2005
Syndicate Bank
0
Documents
Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210204
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Form DPT-3-10122020-signed
Form CHG-1-18072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Instrument(s) of creation or modification of charge;-31032020
Optional Attachment-(1)-31032020
Optional Attachment-(2)-31032020
Optional Attachment-(3)-31032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
