Company Information

CIN
Status
Date of Incorporation
25 May 2004
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rinu Garg
Rinu Garg
Director/Designated Partner
almost 2 years ago
Mohit Singal
Mohit Singal
Director/Designated Partner
almost 2 years ago

Past Directors

Nitin Goyal
Nitin Goyal
Additional Director
about 18 years ago
Rul Chand Singal
Rul Chand Singal
Director
over 20 years ago

Registered Trademarks

Luxetouch Touch Of Luxury Zap Exports

[Class : 35] Advertising, Business Administration, Wholesale & Retail Outlets Including Services Relating To Trading, Marketing, Import & Export Of Building Material Including Laminated Floor, Wpc Wall Panels, Wpc Decking & Cladding; Non Metalic Panels For Building Interiors & Exterior Decoration; Moulded Panel Doors & Panel Boards; Wooden Floors., Pvc Wall Panels & Artific...

Luxetouch Touch Of Luxury Zap Exports

[Class : 19] Building Material Including Laminated Floor, Wpc Wall Panels, Wpc Decking & Cladding; Non Metalic Panels For Building Interiors & Exterior Decoration; Moulded Panel Doors & Panel Boards; Wooden Floors.

D' Spaze Zap Exports

[Class : 19] Building Material Including Laminated Flowering Doors, Ceiling, Building Glass, Plywood, Block Board, Mdf And Hdf Laminates.
View +1 more Brands for Zap Exports Private Limited.

Charges

10 Lak
14 June 2019
Bank Of India
10 Lak
09 November 2016
Yes Bank Limited
95 Lak
25 January 2016
Hdfc Bank Limited
1 Crore
06 March 2009
Axis Bank Limited
60 Lak
27 April 2021
Others
0
14 June 2019
Bank Of India
0
09 November 2016
Yes Bank Limited
0
25 January 2016
Hdfc Bank Limited
0
06 March 2009
Axis Bank Limited
0
27 April 2021
Others
0
14 June 2019
Bank Of India
0
09 November 2016
Yes Bank Limited
0
25 January 2016
Hdfc Bank Limited
0
06 March 2009
Axis Bank Limited
0
27 April 2021
Others
0
14 June 2019
Bank Of India
0
09 November 2016
Yes Bank Limited
0
25 January 2016
Hdfc Bank Limited
0
06 March 2009
Axis Bank Limited
0

Documents

Form DPT-3-11122020-signed
Form DPT-3-09072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form CHG-4-29102019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Letter of the charge holder stating that the amount has been satisfied-04092019
Form DPT-3-20072019
Instrument(s) of creation or modification of charge;-18072019
Form CHG-1-18072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Form MSME FORM I-23052019_signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017