Company Information
CIN
Status
Date of Incorporation
15 March 1989
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
6,518,400
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Kumar Bhatnagar
Director/Designated Partner
12 months ago
12 months ago
Sandip Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashi Mohan Garg
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjeev Jain
Director
almost 17 years ago
almost 17 years ago
Shalini Garg
Director
almost 36 years ago
almost 36 years ago
Past Directors
Dharam Pal Garg
Director
over 10 years ago
over 10 years ago
Suhel Ahmad
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 6] Door And Window Fitrtings Of Common Metals Included In Class 6.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 April 2018
Kotak Mahindra Bank Limited
3 Crore
31 January 1996
Canara Bank
2 Lak
31 January 1990
Uttar Pradesh Financial Corpn.
14 Lak
06 March 2023
Others
0
27 April 2018
Others
0
31 January 1996
Canara Bank
0
31 January 1990
Uttar Pradesh Financial Corpn.
0
06 March 2023
Others
0
27 April 2018
Others
0
31 January 1996
Canara Bank
0
31 January 1990
Uttar Pradesh Financial Corpn.
0
Documents
Form ADT-1-13022021_signed
Form AOC-4-07012021_signed
Form DPT-3-04012021-signed
Form MGT-7-03012021_signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-17112020
Optional Attachment-(1)-17112020
Copy of written consent given by auditor-17112020
Form DPT-3-28092020-signed
Form PAS-3-28082020_signed
Copy of Board or Shareholders? resolution-24082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082020
Form ADT-1-02072020_signed
Copy of resolution passed by the company-02072020
Copy of written consent given by auditor-02072020
Optional Attachment-(1)-02072020
Form ADT-3-08062020_signed
Resignation letter-08062020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019