Company Information
CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
5,500,000
Directors
Subhashis Singh
Director
about 2 years ago
about 2 years ago
Prajna Paramita Parida
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mohanraj Durairaj
Director
about 13 years ago
about 13 years ago
Mahaveer Sunil
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Services Of Exporting, Distribution, Marketing, Trading, Wholesale And Retail Services Relating To Electrical And Electronic Goods, Commercial And Residential Refrigeration Products, Housekeeping Equipments And Its Related Goods, Parts And Accessories Included In Class 35
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.
[Class : 11] Manufacturing And Trading Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes
Documents
Form ADT-3-04012021_signed
Resignation letter-31122020
Form DPT-3-04112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Form DPT-3-30062019
Form INC-22-30042019_signed
Form ADT-1-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Form ADT-3-27042019_signed
Resignation letter-27042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-06012018
List of share holders, debenture holders;-06012018
Form MGT-7-06012018_signed
Optional Attachment-(1)-05012018
Directors report as per section 134(3)-05012018
