Company Information
CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Suresh Kumar Singla
Director/Designated Partner
about 2 years ago
about 2 years ago
Tarun Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ishwarchandra Sharma Gaur
Director
over 12 years ago
over 12 years ago
Satpal Singla
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 11] Microwave Convection Oven, High Speed Microwave Convection Oven, Microwave Oven
[Class : 11] Microwave Convection Oven, High Speed Microwave Convection Oven, Microwave Oven
Documents
Form MGT-7-05122020_signed
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional attachment(s) - if any-17102019
Form AOC-4-17102019_signed
Form AOC-4 additional attachment-17102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
