Company Information
CIN
Status
Date of Incorporation
13 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
17,528,940
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sumeet Johar
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurjeet Singh Johar
Director/Designated Partner
about 5 years ago
about 5 years ago
Shabadjit Singh Bawa
Individual Promoter
over 13 years ago
over 13 years ago
Divya Johar Bawa
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Pedro Pinan Gamazo
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Fire Extinguishers, Fire Safety Equipment And Fire Fighting Apparatus
[Class : 9] Fire Extinguishers, Fire Blankets,Fire Hose, Fire Boats, Fire Pumps, Fire Engines, Fire Hoze Nozzles, Fire Escapes, Fire Beaters, Fire Alarms, Sprinkler Systems For Fire Protection, Fire Helmets Being Goods Included In Class 09
Charges
22 February 2017
Tata Capital Financial Services Limited
4 Lak
22 February 2017
Tata Capital Financial Services Limited
0
22 February 2017
Tata Capital Financial Services Limited
0
22 February 2017
Tata Capital Financial Services Limited
0
22 February 2017
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-13072020-signed
Form MGT-14-11032020_signed
Form PAS-3-11032020_signed
Copy of Board or Shareholders? resolution-09032020
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.-09032020
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Optional Attachment-(1)-07032020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
-27112019
Form DPT-3-07102019-signed
Letter of the charge holder stating that the amount has been satisfied-19072019
Form CHG-4-19072019_signed
Auditor?s certificate-28052019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
