Company Information
CIN
Status
Date of Incorporation
28 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikesh Kumar Kalra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Kalra
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Dhruv Narang
Director
about 13 years ago
about 13 years ago
Subhash Chander Narang
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 21] Waste Bins For Household Use, Plastic Bins [Dustbins] For Sale In Northern India Only
[Class : 20] Crates, Plastic Crates, Portable Partitions [Furniture], Bins, Not Of Metal, Plastic Bins [Other Than Dustbins], Plastic Bins [Large] For Industrial Use, Storage Cases [Furniture], Storage Cabinets [Furniture]
Charges
30 June 2021
Icici Bank Limited
1 Crore
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
Documents
Form DPT-3-03122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
List of share holders, debenture holders;-30122017