Company Information

CIN
Status
Date of Incorporation
28 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
703,000
Authorised Capital
1,000,000

Directors

Kritika Gattani
Kritika Gattani
Director/Designated Partner
over 2 years ago
Sunita Bagaria
Sunita Bagaria
Director/Designated Partner
about 30 years ago

Past Directors

Shikhar Bagaria
Shikhar Bagaria
Director
almost 25 years ago

Registered Trademarks

Venusenamel Venus Enamel Works

[Class : 40] Enamelling; Enamelling Of Metals; Custom Manufacturing Of Advertising Signage; Custom Manufacturing Of Three Dimensional Letters And Signage; Treatment And Coating Of Metal Surfaces; Application Of Wear Resistant Coatings On Metals And Plastics; Treatment Of Metal Parts To Prevent Corrosion Using Hot Dip Galvanizing And Powder Coating Processes; Heat Treatment O...

Charges

50 Lak
18 March 2011
State Bank Of Bikaner & Jaipur
30 Lak
05 February 2004
State Bnak Of Bikaner & Jaipur
2 Lak
08 January 2005
State Bank Of Bikaner & Jaipur
4 Lak
13 September 2021
Hdfc Bank Limited
50 Lak
13 September 2021
Hdfc Bank Limited
0
18 March 2011
State Bank Of Bikaner & Jaipur
0
05 February 2004
State Bnak Of Bikaner & Jaipur
0
08 January 2005
State Bank Of Bikaner & Jaipur
0
13 September 2021
Hdfc Bank Limited
0
18 March 2011
State Bank Of Bikaner & Jaipur
0
05 February 2004
State Bnak Of Bikaner & Jaipur
0
08 January 2005
State Bank Of Bikaner & Jaipur
0
13 September 2021
Hdfc Bank Limited
0
18 March 2011
State Bank Of Bikaner & Jaipur
0
05 February 2004
State Bnak Of Bikaner & Jaipur
0
08 January 2005
State Bank Of Bikaner & Jaipur
0
13 September 2021
Hdfc Bank Limited
0
18 March 2011
State Bank Of Bikaner & Jaipur
0
05 February 2004
State Bnak Of Bikaner & Jaipur
0
08 January 2005
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-09032021-signed
Form CHG-4-08012021_signed
Letter of the charge holder stating that the amount has been satisfied-29122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019
Form MGT-14-02052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190502
Altered articles of association-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Altered memorandum of association-29042019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed