Company Information
CIN
Status
Date of Incorporation
26 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,951,090
Authorised Capital
25,000,000
Directors
Yashoda Nand Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
. Kumaraswamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tanuj Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Indu Aggarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Santosh Aggarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Charu Gupta
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration, Office Functions, Wholesale And Retail Outlets Including Services Relating To Trading, Marketing, Import & Export Of Fasteners.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 6] Fasteners.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
08 August 2017
Hdfc Bank Limited
3 Crore
25 June 2015
Axis Bank Limited
3 Crore
10 December 2010
Small Industries Development Bank Of India
6 Crore
27 July 2005
State Bank Of India
1 Crore
23 March 2021
Hdfc Bank Limited
18 Lak
08 August 2017
Hdfc Bank Limited
0
25 June 2015
Axis Bank Limited
0
27 July 2005
State Bank Of India
0
23 March 2021
Hdfc Bank Limited
0
10 December 2010
Small Industries Development Bank Of India
0
08 August 2017
Hdfc Bank Limited
0
25 June 2015
Axis Bank Limited
0
27 July 2005
State Bank Of India
0
23 March 2021
Hdfc Bank Limited
0
10 December 2010
Small Industries Development Bank Of India
0
Documents
Form DPT-3-15032021-signed
Form DPT-3-13112020-signed
Form DIR-12-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-24092020-signed
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(4)-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(3)-31082020
Optional Attachment-(1)-31082020
Form MGT-14-05012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Optional Attachment-(1)-03012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 BEN - 2-14092019_signed
Declaration under section 90-11092019
Form DPT-3-27072019
Form CHG-1-10042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Instrument(s) of creation or modification of charge;-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(3)-07032019
Optional Attachment-(2)-07032019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
