Company Information
CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Saakshi Aggarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Dipak Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Meera Agarwal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 19] Marble,Granite,Tiles,Marble Blocks,Kota Stone,Marble Statues Included In Class 19
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 February 2016
Karnataka Bank Ltd.
50 Lak
07 January 2014
Karnataka Bank Ltd.
1 Crore
26 December 2019
Karnataka Bank Ltd.
1 Crore
15 February 2016
Karnataka Bank Ltd.
0
26 December 2019
Karnataka Bank Ltd.
0
07 January 2014
Karnataka Bank Ltd.
0
15 February 2016
Karnataka Bank Ltd.
0
26 December 2019
Karnataka Bank Ltd.
0
07 January 2014
Karnataka Bank Ltd.
0
15 February 2016
Karnataka Bank Ltd.
0
26 December 2019
Karnataka Bank Ltd.
0
07 January 2014
Karnataka Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-25062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(4)-25042019
Notice of resignation;-25042019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-29112016
Form CHG-1-02052016_signed
Instrument(s) of creation or modification of charge;-02052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160502
