Company Information
CIN
Status
Date of Incorporation
24 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fixing Of Doors, Windows, Panels Carpentary
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
86,280,440
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Babita Rawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Sikka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Aggarwal
Manager/Secretary
over 2 years ago
over 2 years ago
Petrus Gerardus Maria Ruigrok
Beneficial Owner
almost 18 years ago
almost 18 years ago
Ajay Chadha
Director
almost 18 years ago
almost 18 years ago
Jagmohan Singh
Director
almost 18 years ago
almost 18 years ago
Past Directors
Surendra Prasad
Alternate Director
over 12 years ago
over 12 years ago
Isabelle Carole Sophie Leclaire
Managing Director
over 12 years ago
over 12 years ago
Herman Coenraad Haan
Director
over 13 years ago
over 13 years ago
Martinus Antonius Adrianus Maria Trommels
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 6] Metal Doors, Window, Fittings Pannels And Accessories
[Class : 6] Metal Doors Windows, Fittings Pannels And Accessories.
Charges
26 February 2018
Citi Bank N.a.
9 Crore
01 January 2018
Siemens Financial Services Private Limited
76 Lak
19 October 2020
Axis Bank Limited
11 Crore
03 November 2022
Axis Bank Limited
0
24 March 2022
Axis Bank Limited
0
26 February 2018
Citi Bank N.a.
0
19 October 2020
Axis Bank Limited
0
01 January 2018
Others
0
03 November 2022
Axis Bank Limited
0
24 March 2022
Axis Bank Limited
0
26 February 2018
Citi Bank N.a.
0
19 October 2020
Axis Bank Limited
0
01 January 2018
Others
0
03 November 2022
Axis Bank Limited
0
24 March 2022
Axis Bank Limited
0
26 February 2018
Citi Bank N.a.
0
19 October 2020
Axis Bank Limited
0
01 January 2018
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Form CHG-1-02022021-signed
Form MGT-7-29122020_signed
Approval letter for extension of AGM;-28122020
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-22122020-signed
Instrument(s) of creation or modification of charge;-21122020
Form AOC-4(XBRL)-16122020_signed
Optional Attachment-(1)-15122020
Approval letter of extension of financial year of AGM-15122020
Form MGT-7-05122020_signed
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Copy of MGT-8-03122020
Form DPT-3-03082020-signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Copy of MGT-8-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
XBRL document in respect Consolidated financial statement-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed