Company Information
CIN
Status
Date of Incorporation
03 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,580,200
Authorised Capital
15,000,000
Directors
Manoj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchee Chotra
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Surender Mohan Chotra
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 17] Pvc Pipes Included In Class 17.
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 : 9] Electrical And Electronics Apparatus And Instruments Included In Class 09.
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
15 December 2015
Hdfc Bank Limited
3 Crore
08 September 2009
Oriental Bank Of Commerce
4 Crore
31 July 2007
Hdfc Bank Limited
1 Crore
28 December 2007
Centurion Bank Of Punjab Limited
1 Crore
19 December 1997
Punjab & Sind Bank
5 Lak
21 June 2002
Punjab & Sind Bank
12 Lak
22 December 2003
Punjab & Sind Bank
12 Lak
27 May 2021
Hdfc Bank Limited
11 Lak
29 October 2022
Others
0
27 May 2021
Hdfc Bank Limited
0
31 January 2022
Others
0
15 February 2022
Hdfc Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
21 June 2002
Punjab & Sind Bank
0
22 December 2003
Punjab & Sind Bank
0
08 September 2009
Oriental Bank Of Commerce
0
19 December 1997
Punjab & Sind Bank
0
31 July 2007
Hdfc Bank Limited
0
28 December 2007
Centurion Bank Of Punjab Limited
0
29 October 2022
Others
0
27 May 2021
Hdfc Bank Limited
0
31 January 2022
Others
0
15 February 2022
Hdfc Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
21 June 2002
Punjab & Sind Bank
0
22 December 2003
Punjab & Sind Bank
0
08 September 2009
Oriental Bank Of Commerce
0
19 December 1997
Punjab & Sind Bank
0
31 July 2007
Hdfc Bank Limited
0
28 December 2007
Centurion Bank Of Punjab Limited
0
29 October 2022
Others
0
27 May 2021
Hdfc Bank Limited
0
31 January 2022
Others
0
15 February 2022
Hdfc Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
21 June 2002
Punjab & Sind Bank
0
22 December 2003
Punjab & Sind Bank
0
08 September 2009
Oriental Bank Of Commerce
0
19 December 1997
Punjab & Sind Bank
0
31 July 2007
Hdfc Bank Limited
0
28 December 2007
Centurion Bank Of Punjab Limited
0
29 October 2022
Others
0
27 May 2021
Hdfc Bank Limited
0
31 January 2022
Others
0
15 February 2022
Hdfc Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
21 June 2002
Punjab & Sind Bank
0
22 December 2003
Punjab & Sind Bank
0
08 September 2009
Oriental Bank Of Commerce
0
19 December 1997
Punjab & Sind Bank
0
31 July 2007
Hdfc Bank Limited
0
28 December 2007
Centurion Bank Of Punjab Limited
0
29 October 2022
Others
0
27 May 2021
Hdfc Bank Limited
0
31 January 2022
Others
0
15 February 2022
Hdfc Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
21 June 2002
Punjab & Sind Bank
0
22 December 2003
Punjab & Sind Bank
0
08 September 2009
Oriental Bank Of Commerce
0
19 December 1997
Punjab & Sind Bank
0
31 July 2007
Hdfc Bank Limited
0
28 December 2007
Centurion Bank Of Punjab Limited
0
Documents
Form AOC-4-11122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-06112018
Copy of MGT-8-06112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form INC-22-01062018_signed
Copies of the utility bills as mentioned above (not older than two months)-01062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Copy of board resolution authorizing giving of notice-01062018
Copy of MGT-8-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
