Company Information
CIN
Status
Date of Incorporation
22 February 2002
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
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anish Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Chand Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preeti Gupta
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ankush Gupta
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Rama Nand Gupta
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 19] Building Materials, Stones, Artificial Stones And Its Product Used In Building Materials, Tiles, Wall Tiles, Floor Tiles, Building Paper, Marble Pieces, Building Classes, Asbestos Cement, Artificial Translucent Stones, Etc .
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.
[Class : 19] Building Materials, Stones, Artificial Stones And It S Product Used In Building Materials, Tiles, Wall Tiles, Floor Tiles, Building Paper, Marble Pieces, Building Classes, Asbestos Cement, Artificial Translucent Stones, Etc .
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.
Charges
16 October 2018
Sidbi
4 Crore
30 November 2016
Hdfc Bank Limited
50 Lak
24 July 2020
Sidbi
57 Lak
01 June 2020
Sidbi
1 Crore
19 September 2023
Sidbi
0
19 September 2023
Sidbi
0
01 June 2020
Sidbi
0
19 January 2022
Sidbi
0
19 January 2022
Sidbi
0
24 July 2020
Sidbi
0
30 November 2016
Hdfc Bank Limited
0
16 October 2018
Sidbi
0
19 September 2023
Sidbi
0
19 September 2023
Sidbi
0
01 June 2020
Sidbi
0
19 January 2022
Sidbi
0
19 January 2022
Sidbi
0
24 July 2020
Sidbi
0
30 November 2016
Hdfc Bank Limited
0
16 October 2018
Sidbi
0
19 September 2023
Sidbi
0
19 September 2023
Sidbi
0
01 June 2020
Sidbi
0
19 January 2022
Sidbi
0
19 January 2022
Sidbi
0
24 July 2020
Sidbi
0
30 November 2016
Hdfc Bank Limited
0
16 October 2018
Sidbi
0
Documents
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Form CHG-4-29072020_signed
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Optional Attachment-(2)-28072020
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(3)-28072020
Optional Attachment-(4)-28072020
Optional Attachment-(1)-28072020
Letter of the charge holder stating that the amount has been satisfied-25072020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Instrument(s) of creation or modification of charge;-23062020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-01072019
Form MGT-7-11122018_signed
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018