Company Information

CIN
Status
Date of Incorporation
22 February 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priti Paul Saraf
Priti Paul Saraf
Director/Designated Partner
almost 2 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
almost 2 years ago
Sandeep Kumar Mittal
Sandeep Kumar Mittal
Director/Designated Partner
almost 2 years ago
Anuj Kumar Mittal
Anuj Kumar Mittal
Director/Designated Partner
almost 2 years ago
Vivek Saraf
Vivek Saraf
Director/Designated Partner
almost 13 years ago
Sucheta Saraf
Sucheta Saraf
Director/Designated Partner
almost 25 years ago

Past Directors

Rajesh Bansal
Rajesh Bansal
Director
almost 32 years ago

Registered Trademarks

Flytech Shree Ganeshji Gums

[Class : 19] Cladding Panels, Roofing Panels For Covering Interiors And Exteriors Of Buildings, Curtaninwall Panels, Wall Panels, Aluminium Panels, Composite Panels, Partitions And Related Building Materials In The Form Of Panels, Plywood, Block Boards, Wooden Doors, Windows, Frames, Veneers, Flush Doors Lumbrs, Metallic Laminates, Sunmica, Non Metallic Honeycomb Panels For ...

Heights Shree Ganeshji Gums

[Class : 19] Cladding Panels, Roofing Panels For Covering Interiors And Exteriors Of Buildings, Curtaninwall Panels, Wall Panels, Aluminium Panels, Composite Panels, Partitions And Related Building Materials In The Form Of Panels, Plywood, Block Boards, Wooden Doors, Windows, Frames, Veneers, Flush Doors Lumbrs, Metallic Laminates, Sunmica, Non Metallic Honeycomb Panels For ...

Charges

16 Crore
13 July 2016
Hdfc Bank Limited
16 Crore
19 January 2013
State Bank Of Patiala
21 Crore
13 July 2016
Hdfc Bank Limited
0
19 January 2013
State Bank Of Patiala
0
13 July 2016
Hdfc Bank Limited
0
19 January 2013
State Bank Of Patiala
0
13 July 2016
Hdfc Bank Limited
0
19 January 2013
State Bank Of Patiala
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-09092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_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 BEN - 2-27082019_signed
Declaration under section 90-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(1)-16082019
Form CHG-1-16082019_signed
Optional Attachment-(2)-16082019
Instrument(s) of creation or modification of charge;-16082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190816
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DPT-3-19062019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
CERTIFICATE OF SATISFACTION OF CHARGE-20180619
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-21112017