Company Information
CIN
Status
Date of Incorporation
13 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ishaan Kirat Ahuja
Director/Designated Partner
about 6 years ago
about 6 years ago
Neeraj Ahuja
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Anil Kumar Gupta
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 8] Hand Tools Including Wall Scrapers, Paint Scrapers, Scrapers Blades, Razor Blades, Twin Blade, Safety Razors, Opener For Tins And Cans Or Containers, Cutlery Forks And Spoons, Ice Picks, Tongs, Tweezers, Shavers, Hariclippers (Electric Or Non Electric), Watchmakers Tools, Jewellers Tools, Glass Cutters, Pliers, Screw Drivers, Wrenches, Hammers, Tile Cutters, Join...
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.
Documents
Form DPT-3-08012021-signed
Form DPT-3-10122020-signed
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-02062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Interest in other entities;-30012019
Notice of resignation;-30012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed