Company Information

CIN
Status
Date of Incorporation
16 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,690,100
Authorised Capital
10,000,000

Directors

Alok Kumar Gupta
Alok Kumar Gupta
Director/Designated Partner
over 2 years ago
Kavita Gupta
Kavita Gupta
Director/Designated Partner
about 10 years ago

Registered Trademarks

Seranova Wkc Glassware

[Class : 21] Crockery & Fancy Crockery, Kitchenware, Nonstick Cookware And Pressure Cookers Included In Class 21.

Hr Henniger House Of Luxery Wkc Glassware

[Class : 21] Fancy Crockery, Kitchenware, Nonstick Coockware And Pressure Cookers Included In Class 21.

Charges

1 Crore
09 June 2005
Hdfc Bank Limited
1 Crore
03 March 2023
Axis Bank Limited
0
09 June 2005
Hdfc Bank Limited
0
03 March 2023
Axis Bank Limited
0
09 June 2005
Hdfc Bank Limited
0
03 March 2023
Axis Bank Limited
0
09 June 2005
Hdfc Bank Limited
0

Documents

Form DPT-3-01032021-signed
Form DPT-3-19082020-signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29072019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Instrument(s) of creation or modification of charge;-05082017
Form CHG-1-05082017_signed
Optional Attachment-(1)-05082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170805
List of share holders, debenture holders;-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed