Company Information
CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
309,000
Authorised Capital
1,000,000
Directors
Varun Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Aggarwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 6] Hinges, Tower Bolts, Door Closer,Telescopic Drawers Channel, Aluminum Profiles.
Charges
21 February 2020
Yes Bank Limited
77 Lak
21 February 2020
Yes Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
21 February 2020
Yes Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
21 February 2020
Yes Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Form DIR-12-02092020_signed
Optional Attachment-(1)-26082020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form PAS-3-20022020_signed
Optional Attachment-(1)-20022020
Copy of Board or Shareholders? resolution-20022020
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.-20022020
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
