Company Information
CIN
Status
Date of Incorporation
05 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
150,000,000
Directors
Harish Rana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harjeet Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Anoop Gupta
Director/Designated Partner
about 12 years ago
about 12 years ago
Sanjeev Babbar
Director
over 20 years ago
over 20 years ago
Past Directors
Rishi Pathak
Whole Time Director
over 18 years ago
over 18 years ago
Gaurav Pushkarna
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] 35, Trading, Import, Export, Wholesale, Retail, Marketing, Distribution, Advertisement And Business Management
[Class : 11] 11, Manufacturers & Suppliers Of All Kinds Of Apparatus And Instruments For Refrigerating, Air Conditioning, Lighting, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Services Included In Class 11
[Class : 12] 12, Manufacturers & Suppliers Of All Kinds Of Vehicles, Apparatus For Locomotion By Land, Air Or Water Including Motor Land Vehicles And Its Parts Included In Class 12
Documents
Form DPT-3-30122020-signed
Form DPT-3-16032020-signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DPT-3-25062019
Form INC-22-04062019_signed
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Optional Attachment-(1)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Form ADT-1-03122018_signed
Copy of the intimation sent by company-03122018
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Optional Attachment-(1)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
