Company Information
CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Sachin Tyagi
Director/Designated Partner
about 2 years ago
about 2 years ago
Vipin Tyagi
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 19] Toughened Glass, Laminated Glass, Automotive Glass, Insulating Glass, Architectural Glass, Glass Fitting, Glass Hardware,Laminated Glazings And Double Glazings, Annealed Glazings And Double Glazings, Clear Or Tinted Glass, Ultra Clear Glass, Wall Coverings Of Glass, Glazed Partitions, Glass Plates, Drawn Glass, Blown Glass, Glass Doors, Doors With Glass Se...
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
22 July 2013
Dena Bank
1 Crore
12 March 2013
Caparo Financial Solutions Limited
50 Lak
22 July 2013
Dena Bank
0
12 March 2013
Caparo Financial Solutions Limited
0
22 July 2013
Dena Bank
0
12 March 2013
Caparo Financial Solutions Limited
0
22 July 2013
Dena Bank
0
12 March 2013
Caparo Financial Solutions Limited
0
Documents
Form DPT-3-19122020_signed
Form DPT-3-08092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01072019
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Optional Attachment 1-110915.PDF
Form CHG-1-110915-ChargeId-10578516.OCT
Certificate of Registration for Modification of Mortgage-110915.PDF
