Company Information
CIN
Status
Date of Incorporation
01 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,285,400
Authorised Capital
3,500,000
Directors
Pawan Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivangi Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Kumar Garg
Additional Director
over 15 years ago
over 15 years ago
Sumit Gupta
Additional Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes (Except Paints Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool; Unworked Or Semi Worked Glass (Expect Glass Used In Builiding); Glassware, Porcelain And Earthenware Upvs Glass
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
09 June 1999
Union Bank Of India
2 Crore
09 June 1999
Union Bank Of India
0
09 June 1999
Union Bank Of India
0
Documents
Form DPT-3-03122020-signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form ADT-1-22112017_signed
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Form AOC-4-181215.OCT
