Company Information
CIN
Status
Date of Incorporation
01 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Ashok Kumar Gulliani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijaya Gulliani
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Varsha Gulliani
Director
over 9 years ago
over 9 years ago
Raj Khurana
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 11] Kitchen Machines (Electric ) For Cooking, Kitchen Machines (Gas ) For Cooking, Ovens, Microwave Ovens, Industrial Ovens, Baking Ovens, Domestic Ovens, Induction Ovens, Bakers' Ovens, Pizza Ovens, Cooking Ovens, Gas Ovens, Electric Oven Ranges, Oven Gas Igniters, Electrically Heated Towel Racks, Table Top Ovens
Charges
06 September 2018
State Bank Of India
4 Crore
25 July 2005
State Bank Of India
3 Crore
24 March 2011
Small Industries Development Bank Of India
39 Lak
06 September 2018
State Bank Of India
0
24 March 2011
Small Industries Development Bank Of India
0
25 July 2005
State Bank Of India
0
06 September 2018
State Bank Of India
0
24 March 2011
Small Industries Development Bank Of India
0
25 July 2005
State Bank Of India
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-04012021_signed
Form MGT-7-04012021_signed
Form AOC-4-30122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-18112020-signed
Form PAS-3-24012020_signed
Copy of Board or Shareholders? resolution-24012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(3)-24012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-14-20122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191220
Altered articles of association-11122019
Altered memorandum of association-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Form SH-7-02122019-signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
