Company Information
CIN
Status
Date of Incorporation
18 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vipul Aggarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Varun Aggarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 6] Door And Window Fittings (Hardware Goods) Handles, Knobs, Telescopic Drawers Channel, Locks, Aldrops, Hinges, Latches, Locking Bolt, Nut & Bolt, Hacksaw Blade, Brass Wood Screw, Doors, Doorstoppers, Nails, Gate Hooks, Tower Bolts, Door Closer, Hanger, Floor And Door Spring, Safety, Catcher Door Safety Door Spring, Safety Chain, Curtain Brackets, Screws, Door Seal...
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.
Documents
Form STK-2-20092018-signed
-21022018
Optional Attachment-(1)-21022018
Optional Attachment-(2)-21022018
Approval letter for extension of AGM;-09012018
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-04012017
Optional Attachment-(1)-04012017
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
Directors report as per section 134(3)-19122016
Optional Attachment-(1)-19122016
Form AOC-4-19122016_signed
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT
-301214.OCT
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF
Form 23B for period 180513 to 300914-240513.OCT
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-180513.PDF
Acknowledgement of Stamp Duty MoA payment-180513.PDF
