Company Information
CIN
Status
Date of Incorporation
05 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,878,400
Authorised Capital
150,000,000
Directors
Sharad Saran Baijal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Duggal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sarojini Kapur
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Virender Kumar Sabharwal
Whole Time Director
about 6 years ago
about 6 years ago
Anjali Dewan
Director
about 13 years ago
about 13 years ago
Madhu Sood
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 21] Domestic Utensils, Containers, And Non Stick Cookers Etc.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 December 2018
Axis Bank Limited
1 Crore
18 August 2008
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
03 December 2018
Axis Bank Limited
0
18 August 2008
The Hongkong And Shanghai Banking Corporation Limited
0
03 December 2018
Axis Bank Limited
0
18 August 2008
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-03112020-signed
Evidence of cessation;-10082020
Notice of resignation;-10082020
Form DIR-12-10082020_signed
Form AOC-4(XBRL)-15012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
XBRL document in respect Consolidated financial statement-07012020
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-03112019_signed
Optional Attachment-(1)-03112019
Optional Attachment-(2)-03112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Notice of resignation;-27082019
Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Form DIR-12-05082019_signed
Evidence of cessation;-03082019
Optional Attachment-(1)-03082019
Form DPT-3-11072019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
