Company Information
CIN
Status
Date of Incorporation
06 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,750,000
Authorised Capital
2,750,000
Directors
Mukesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubhang Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanya Gupta
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Deepali Gupta
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] Electirc Iron, Electric Kettle,Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recordin...
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.
[Class : 11] Lights, Cfl Lamps, Halogen Lamps, Water Pump, Air Conditioners, Exhaust Fans, Geyser, Toaster, Submersible Pump And Other Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes.
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
16 July 2010
Idbi Bank Limited
4 Crore
16 July 2010
Idbi Bank Limited
0
16 July 2010
Idbi Bank Limited
0
Documents
Approval letter for extension of AGM;-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Approval letter of extension of financial year or AGM-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-09122017_signed
