Company Information

CIN
Status
Date of Incorporation
18 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hollow-Ware, Dinnerware Or Flatware Whether
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,695,590
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Salwan
Mohit Salwan
Director/Designated Partner
over 1 year ago
Chandresh Kumar
Chandresh Kumar
Director/Designated Partner
over 6 years ago
Ravinder Kumar
Ravinder Kumar
Additional Director
about 7 years ago

Past Directors

Brijesh Ranjan Sharma
Brijesh Ranjan Sharma
Additional Director
about 7 years ago
Umesh Kumar Panjani
Umesh Kumar Panjani
Additional Director
about 7 years ago
Sumit Pruthi
Sumit Pruthi
Director
over 12 years ago

Charges

25 Crore
26 September 2018
Axis Bank Limited
22 Crore
12 March 2015
Bank Of India
14 Crore
21 December 2020
Hdfc Bank Limited
25 Crore
04 September 2020
Axis Bank Limited
3 Crore
08 May 2023
Hdfc Bank Limited
0
12 March 2015
Bank Of India
0
21 December 2020
Hdfc Bank Limited
0
26 September 2018
Axis Bank Limited
0
04 September 2020
Axis Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
12 March 2015
Bank Of India
0
21 December 2020
Hdfc Bank Limited
0
26 September 2018
Axis Bank Limited
0
04 September 2020
Axis Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
12 March 2015
Bank Of India
0
21 December 2020
Hdfc Bank Limited
0
26 September 2018
Axis Bank Limited
0
04 September 2020
Axis Bank Limited
0

Documents

Form DPT-3-27102020-signed
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(2)-08042019
Form CHG-4-18012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Form MGT-7-13122018_signed
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Letter of the charge holder stating that the amount has been satisfied-29112018
Form AOC-4-24112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018