Company Information
CIN
Status
Date of Incorporation
23 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,456,000
Authorised Capital
2,500,000
Directors
Dhruv Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Reema Gupta
Director/Designated Partner
about 30 years ago
about 30 years ago
Rajinder Nath
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Past Directors
Rajiv Minocha
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 11] Installations For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes, Fans, Coolers, Air Conditioners, Bulbs, Lamps, Tubes, Heaters, Geysers, Heat Convectors Hot Plates, Immersion Rods, Ovens, Grills, Toasters, Electric Cookers And Pans, Coffee Percolators, Hair Drying Apparatus, Septik Tanks, San...
[Class : 9] Electric Irons, Electric Kettles, Electrical Appliances, Apparatus & Instruments, Electrically Operated Kitchen Apparatus, Scientific, Nautical And Surveying Apparatus And Instruments, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking, Life Saving And Teaching Apparatus, Talking Machine, Cash Registers, Calculating Machines, Fire Ex...
Documents
Form DPT-3-08012021-signed
Form DIR-12-08112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Form DPT-3-24062019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Form INC-22-04062019_signed
Form ADT-1-26052019_signed
Copy of written consent given by auditor-26052019
Copy of resolution passed by the company-26052019
Optional Attachment-(1)-26052019
Form DIR-12-26052019_signed
Optional Attachment-(2)-26052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-07122017_signed
