Company Information
CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
440,000
Authorised Capital
1,000,000
Directors
Raghav Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Keshav Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Alok .
Director/Designated Partner
about 8 years ago
about 8 years ago
Dinesh Chand Garg
Director
over 11 years ago
over 11 years ago
Past Directors
Charchika .
Director
almost 7 years ago
almost 7 years ago
Mukesh Sharma
Additional Director
over 9 years ago
over 9 years ago
Yasharth Verma
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Import & Export Of Toaster, Oven, Grilled, Mixie, Thermometer, Glucometer, Air Purifier, Humidifier, Blood Pressure Machine .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 10] Medical Equipments & Medical Devices Like Thermometer, Glucometer, Air Purifier, Humidifier, Blood Pressure Machine As Included In Class 10.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 January 2023
Hdfc Bank Limited
1 Crore
25 January 2023
Hdfc Bank Limited
0
25 January 2023
Hdfc Bank Limited
0
25 January 2023
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-12122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-08122019_signed
Copy of the intimation sent by company-01122019
Optional Attachment-(1)-01122019
Copy of written consent given by auditor-01122019
Copy of resolution passed by the company-01122019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Form DIR-12-19012019_signed
Optional Attachment-(1)-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Notice of resignation filed with the company-24032018
