Company Information
CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajiv Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Man Mohan Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradeep Sharma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 17] Pre Insulated Duct And Insulated Material
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-24022020_signed
Copy of resolution passed by the company-22022020
Copy of written consent given by auditor-22022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form ADT-3-18052019_signed
Resignation letter-18052019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
