Company Information
CIN
Status
Date of Incorporation
05 June 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Sunil Kumar Kallani
Director
about 2 years ago
about 2 years ago
Sunanda Kallani
Director
about 19 years ago
about 19 years ago
Past Directors
Sushila Malpani
Director
about 19 years ago
about 19 years ago
Bimla Debi Kallani
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 11] Air Conditioning Installations, Aquarium Heaters, Ceiling Lights, Chandeliers, Chimney Blowers, Cooling Installations And Machines, Fans, Electric Fans For Personal Use, Freezers, Gas Lighters, Gas Lamps, Heat Pumps, Heaters For Baths, Heating Installations, Luminous House Numbers, Light Bulbs, Lighting Apparatus And Installations
Charges
22 February 2013
Idbi Bank Limited
3 Crore
10 August 2007
Industrial Development Bank Of India Limited
50 Lak
10 August 2007
Industrial Development Bank Of India Limited
3 Crore
22 February 2013
Idbi Bank Limited
0
10 August 2007
Industrial Development Bank Of India Limited
0
10 August 2007
Industrial Development Bank Of India Limited
0
17 December 2021
Yes Bank Limited
0
22 February 2013
Idbi Bank Limited
0
10 August 2007
Industrial Development Bank Of India Limited
0
10 August 2007
Industrial Development Bank Of India Limited
0
17 December 2021
Yes Bank Limited
0
29 November 2023
Yes Bank Limited
0
22 February 2013
Idbi Bank Limited
0
10 August 2007
Industrial Development Bank Of India Limited
0
10 August 2007
Industrial Development Bank Of India Limited
0
17 December 2021
Yes Bank Limited
0
Documents
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Optional Attachment-(1)-11082020
Instrument(s) of creation or modification of charge;-11082020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form CHG-1-28022019_signed
Optional Attachment-(1)-28022019
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Form ADT-1-30122018_signed
Optional Attachment-(3)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180925
Form MGT-14-21082018-signed
