Company Information
CIN
Status
Date of Incorporation
24 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
31,750,000
Authorised Capital
35,000,000
Directors
Jaiveer Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Anuj Bhardwaj
Director/Designated Partner
over 5 years ago
over 5 years ago
Arun Kumar Garg
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Gaurav Verma
Director
about 9 years ago
about 9 years ago
Deepak Kumar Gautam
Director
about 9 years ago
about 9 years ago
Sanjay Tyagi
Director
over 19 years ago
over 19 years ago
Richa Garg
Director
over 19 years ago
over 19 years ago
Patents
The invention relates to a method and apparatus for controlling a treatment process in safety glass production by means of information representing a load of glass panels. Flat glass panels are conveyed through a heating lehr (2) and a quenching section (22). The treatment process is preceded by using a line camera ...
Registered Trademarks
[Class : 21] Industrial Glasses Use In Offices,Mall,Buildings.
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.
[Class : 19] Toughened And Laminated Building And Safety Glass Included In Class 19.[Class : 7] Toughening, Laminating And Other Further Processing Equipment For Glass Included In Class 07.
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
01 May 2014
Indian Bank
1 Crore
29 January 2013
Indian Bank
7 Crore
17 February 2000
Canara Bank
8 Lak
17 February 2012
S. E. Investments Limited
1 Crore
18 March 2011
Bank Of India
5 Crore
20 March 2008
Indian Bank
5 Crore
20 April 2009
S. E. Investments Limited
80 Lak
03 January 2007
State Bank Of India
2 Crore
15 January 2007
State Bank Of India
2 Crore
02 July 2005
Syndicate Bank
1 Crore
18 March 2011
Bank Of India
0
01 May 2014
Indian Bank
0
17 February 2012
S. E. Investments Limited
0
20 April 2009
S. E. Investments Limited
0
20 March 2008
Indian Bank
0
17 February 2000
Canara Bank
0
29 January 2013
Indian Bank
0
02 July 2005
Syndicate Bank
0
03 January 2007
State Bank Of India
0
15 January 2007
State Bank Of India
0
18 March 2011
Bank Of India
0
01 May 2014
Indian Bank
0
17 February 2012
S. E. Investments Limited
0
20 April 2009
S. E. Investments Limited
0
20 March 2008
Indian Bank
0
17 February 2000
Canara Bank
0
29 January 2013
Indian Bank
0
02 July 2005
Syndicate Bank
0
03 January 2007
State Bank Of India
0
15 January 2007
State Bank Of India
0
18 March 2011
Bank Of India
0
01 May 2014
Indian Bank
0
17 February 2012
S. E. Investments Limited
0
20 April 2009
S. E. Investments Limited
0
20 March 2008
Indian Bank
0
17 February 2000
Canara Bank
0
29 January 2013
Indian Bank
0
02 July 2005
Syndicate Bank
0
03 January 2007
State Bank Of India
0
15 January 2007
State Bank Of India
0
18 March 2011
Bank Of India
0
01 May 2014
Indian Bank
0
17 February 2012
S. E. Investments Limited
0
20 April 2009
S. E. Investments Limited
0
20 March 2008
Indian Bank
0
17 February 2000
Canara Bank
0
29 January 2013
Indian Bank
0
02 July 2005
Syndicate Bank
0
03 January 2007
State Bank Of India
0
15 January 2007
State Bank Of India
0
Documents
Form DIR-12-26062020_signed
Evidence of cessation;-25062020
Form DIR-11-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Proof of dispatch-25062020
Acknowledgement received from company-25062020
Declaration by first director-25062020
Optional Attachment-(1)-25062020
Notice of resignation filed with the company-25062020
Optional Attachment-(2)-25062020
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form AOC-4-22052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Optional Attachment-(1)-20052020
Directors report as per section 134(3)-20052020
Optional Attachment-(2)-20052020
Form MGT-7-18052020_signed
List of share holders, debenture holders;-12052020
Form AOC-4-31122018_signed
Form INC-22-20052019_signed
Form ADT-1-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of written consent given by auditor-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
