Company Information
CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,462,000
Authorised Capital
2,500,000
Directors
Mukesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubhang Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Gupta
Director
about 8 years ago
about 8 years ago
Renu Gupta
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 11] Installations For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes
Charges
30 March 2017
Icici Bank Limited
8 Crore
02 February 2016
Oriental Bank Of Commerce
4 Crore
29 June 2009
Idbi Bank Limited
4 Crore
29 January 2009
Oriental Bank Of Commerce
1 Crore
24 November 2020
Icici Bank Limited
67 Lak
26 February 2020
Icici Bank Limited
50 Lak
30 March 2017
Others
0
21 August 2021
Hdfc Bank Limited
0
24 November 2020
Others
0
02 February 2016
Oriental Bank Of Commerce
0
29 June 2009
Idbi Bank Limited
0
29 January 2009
Oriental Bank Of Commerce
0
26 February 2020
Others
0
30 March 2017
Others
0
21 August 2021
Hdfc Bank Limited
0
24 November 2020
Others
0
02 February 2016
Oriental Bank Of Commerce
0
29 June 2009
Idbi Bank Limited
0
29 January 2009
Oriental Bank Of Commerce
0
26 February 2020
Others
0
Documents
Form DPT-3-26122020
Form DPT-3-18112020-signed
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form MGT-7-29122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27072019
Form INC-22-18122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Copy of board resolution authorizing giving of notice-14122018
Optional Attachment-(1)-14122018
Copies of the utility bills as mentioned above (not older than two months)-14122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
