Company Information
CIN
Status
Date of Incorporation
01 April 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,215,280
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushma Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarvesh Gupta
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions Retail And Whole Sale Services
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.
[Class : 11] Apparatus For Lighting, Heating, Steam Generatijng, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes
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
04 August 2012
Pnb Housing Finance Limited
75 Lak
07 August 2002
Union Bank Of India
4 Crore
07 August 2002
Others
0
04 August 2012
Pnb Housing Finance Limited
0
07 August 2002
Others
0
04 August 2012
Pnb Housing Finance Limited
0
07 August 2002
Others
0
04 August 2012
Pnb Housing Finance Limited
0
Documents
Form DPT-3-19112020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15022020
Directors report as per section 134(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form AOC-4-15022020_signed
Form MGT-7-06022020_signed
Optional Attachment-(1)-30012020
List of share holders, debenture holders;-30012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of trust deed-26082019
Copy of instrument creating charge-26082019
Form DPT-3-22082019
Copy of trust deed-22082019
Copy of instrument creating charge-22082019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form CHG-1-18112017_signed
Instrument(s) of creation or modification of charge;-18112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171118
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-11112017_signed