Company Information
CIN
Status
Date of Incorporation
07 August 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Yogesh Sahni
Director
about 17 years ago
about 17 years ago
Rakesh Sahni
Director
about 22 years ago
about 22 years ago
Pravesh Sahni
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 11] Electric Fans & Regulators, Exhaust Fans, Coolers And Cooler Pumps, Geysers And Immersion Rod, Electric Toaster And Sandwich Maker, Room Heaters And Heating Element, Electric Light Fittings And Emergency Light, Electric Hair Dryers, Micro Wave Ovens, Electric Kettles, Coffee Tea Maker.
Charges
11 October 2017
Bank Of India
9 Crore
27 August 2007
Canara Bank
1 Crore
15 December 2004
Canara Bank
1 Crore
11 October 2017
Bank Of India
0
15 December 2004
Canara Bank
0
27 August 2007
Canara Bank
0
11 October 2017
Bank Of India
0
15 December 2004
Canara Bank
0
27 August 2007
Canara Bank
0
11 October 2017
Bank Of India
0
15 December 2004
Canara Bank
0
27 August 2007
Canara Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020_signed
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form INC-22-24072018_signed
Copies of the utility bills as mentioned above (not older than two months)-24072018
Copy of board resolution authorizing giving of notice-24072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
