Company Information
CIN
Status
Date of Incorporation
04 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurjeet Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurjinder Pal Singh Sandhu
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Devinder Pal Singh Sandhu
Director
over 12 years ago
over 12 years ago
Surinder Pal Singh
Director
over 14 years ago
over 14 years ago
Tejinder Pal Singh Sandhu
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 6] Metal Doors And Windows, Metal Fittings For Doors And Windows, Door Closure Of Metal, Metal Hinges, Metal Handles, Metal Fabrications Etc.
[Class : 6] Aluminium Door And Window Fittings, Aldrops, Door Closer, Hinges, Handles, Door And Window Fittings, Magnet Catcher, Aluminum Fabrication In Class 6.
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
28 February 2019
Yes Bank Limited
4 Crore
30 November 2015
Capri Global Capital Limited
2 Crore
28 February 2019
Yes Bank Limited
0
30 November 2015
Capri Global Capital Limited
0
28 February 2019
Yes Bank Limited
0
30 November 2015
Capri Global Capital Limited
0
28 February 2019
Yes Bank Limited
0
30 November 2015
Capri Global Capital Limited
0
Documents
Form DPT-3-23102020-signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form DPT-3-03072019
Instrument(s) of creation or modification of charge;-08042019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Letter of the charge holder stating that the amount has been satisfied-22082017
Form CHG-4-22082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170822
Form MGT-7-16122016_signed
Form AOC-4-15122016_signed
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form66-090116 for the FY ending on-310314.OCT