Company Information
CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anita Madaan
Director/Designated Partner
over 2 years ago
over 2 years ago
Inderjit Madan
Director/Designated Partner
over 8 years ago
over 8 years ago
Ankit Madaan
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 11] Valves For Fluids, Taps For Fluids, Multigas Cocks, Components And Fittings For Gas Apparatus For Household Purposes, Gas Lamps, Gas Boilers, Stoves, Devices For Multigas Cocks, Gas Stoves, Cooking Gas, Burners, Lp Gas Lighter, Cfl Led Bulbs & Tubes, Ceiling Fans, Table Fans, Kitchen Fans, Exhaust Fan, Coolers, Cooler Kits, Air Conditioners, Heating Elements. B...
Charges
17 February 2017
State Bank Of India
47 Lak
17 December 2011
Indian Overseas Bank
20 Lak
28 September 2020
Axis Bank Limited
29 Lak
13 January 2020
State Bank Of India
1 Crore
02 December 2021
Hdfc Bank Limited
40 Lak
02 December 2021
Hdfc Bank Limited
0
13 January 2020
State Bank Of India
0
17 February 2017
State Bank Of India
0
28 September 2020
Axis Bank Limited
0
17 December 2011
Indian Overseas Bank
0
02 December 2021
Hdfc Bank Limited
0
13 January 2020
State Bank Of India
0
17 February 2017
State Bank Of India
0
28 September 2020
Axis Bank Limited
0
17 December 2011
Indian Overseas Bank
0
02 December 2021
Hdfc Bank Limited
0
13 January 2020
State Bank Of India
0
17 February 2017
State Bank Of India
0
28 September 2020
Axis Bank Limited
0
17 December 2011
Indian Overseas Bank
0
02 December 2021
Hdfc Bank Limited
0
13 January 2020
State Bank Of India
0
17 February 2017
State Bank Of India
0
28 September 2020
Axis Bank Limited
0
17 December 2011
Indian Overseas Bank
0
Documents
Form MGT-7-05032021_signed
Form DPT-3-19012021-signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-19102020
Form DPT-3-28072020-signed
Form AOC-4-09012020_signed
Optional Attachment-(2)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Optional Attachment-(1)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
