Company Information
CIN
Status
Date of Incorporation
07 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,502,500
Authorised Capital
5,000,000
Directors
Jeewan Kumar Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 11] Exhaust Fan, Table Fan, Kitchen Fan, Airy Fan, Ceiling Fan, Ventilating Fan, Immersion Rods, Heating Elements, Geysers, Coolers, Cooler Kits, Refrigerator, Ac, Heat Converters, Water Cooler, Filter, R.O., Electric Kettles, Electric Cooking Utensils, Stoves, Lighters, Toaster, Roaster, Oven, Electric Pan, Hot Plate, Boiler, Electric Pressure Cookers, Induction Co...
Charges
10 January 2017
Vijaya Bank
12 Lak
11 March 2005
State Bank Of Hyderabad
15 Lak
06 February 1997
Corporation Bank
4 Lak
10 January 2017
Vijaya Bank
0
11 March 2005
State Bank Of Hyderabad
0
06 February 1997
Corporation Bank
0
10 January 2017
Vijaya Bank
0
11 March 2005
State Bank Of Hyderabad
0
06 February 1997
Corporation Bank
0
Documents
Form ADT-1-29122020_signed
Form DPT-3-28122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Form DPT-3-02092020-signed
Form ADT-3-29082020_signed
Resignation letter-29082020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-03072019
List of share holders, debenture holders;-11112018
Directors report as per section 134(3)-11112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112018
Form MGT-7-11112018_signed
Form AOC-4-11112018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form CHG-1-24032017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170324
Instrument(s) of creation or modification of charge;-01032017
