Company Information
CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Amit Ramesh Chandra Sheth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Bharat Bali
Director/Designated Partner
over 3 years ago
over 3 years ago
Paresh Chandulal Zaveri
Director/Designated Partner
over 3 years ago
over 3 years ago
Siddhant Sachdev
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sanjeev Kumar Sachdev
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ritu Sachdev
Additional Director
over 7 years ago
over 7 years ago
Kapil Sachdev
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 6] Metal Panels.[Class : 7] Electric Shoe Cleaning [Polishing] Machines.[Class : 11] Taps [Faucets], Automatic Flushing Installations For Urinals, Hand Drying Apparatus For Washrooms, Automatic Hand Dryers ,
Electric Hand Dryers, Flusher Handles [Parts Of Sanitary Installations], Dispensing Systems For Air Fresheners, Electric Dispensers For Air Fresheners, Air Pur...
Charges
24 September 2012
Icici Bank Limited
14 Crore
09 June 2021
Icici Bank Limited
17 Lak
07 November 2019
Icici Bank Limited
90 Lak
08 August 2022
Tata Capital Financial Services Limited
25 Lak
08 August 2022
Tata Capital Financial Services Limited
0
09 June 2021
Others
0
24 September 2012
Others
0
07 November 2019
Others
0
08 August 2022
Tata Capital Financial Services Limited
0
09 June 2021
Others
0
24 September 2012
Others
0
07 November 2019
Others
0
08 August 2022
Tata Capital Financial Services Limited
0
09 June 2021
Others
0
24 September 2012
Others
0
07 November 2019
Others
0
Documents
Form DPT-3-26082020-signed
List of share holders, debenture holders;-26122019
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Form AOC-5-25072019-signed
Copy of board resolution-15072019
Form DPT-3-08072019
Form MSME FORM I-30052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(2)-05122018
Optional Attachment-(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form AOC-4-05122018_signed
Form DIR-12-26112018_signed
Notice of resignation;-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
