Company Information
CIN
Status
Date of Incorporation
14 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,340,000
Authorised Capital
10,000,000
Directors
Gaurav Aggarwal
Director/Designated Partner
over 24 years ago
over 24 years ago
Jitender Kumar Aggarwal
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Neena Aggarwal
Additional Director
almost 11 years ago
almost 11 years ago
Kiran Aggarwal
Additional Director
almost 11 years ago
almost 11 years ago
Chanchal Garg
Additional Director
over 11 years ago
over 11 years ago
Sunil Kumar
Additional Director
over 11 years ago
over 11 years ago
Saurav Aggarwal
Director
over 24 years ago
over 24 years ago
Kuldeep Kumar Aggarwal
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 35] Retail Outlets And Departmental Stores, Wholesale And Retail Services Of Electrical & Electronics Goods.
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 : 35] Retail Outlets And Departmental Stores, Wholesale And Retail Services Of Electrical And Electronics Goods.
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
10 July 2014
Yes Bank Limited
3 Crore
30 July 2013
Hdfc Bank Limited
2 Crore
28 December 2011
Ing Vysya Bank Limited
2 Crore
29 May 2008
Axis Bank Ltd
1 Crore
11 February 1992
The Nainital Bank Ltd.
3 Lak
29 May 2008
Axis Bank Ltd
0
28 December 2011
Ing Vysya Bank Limited
0
11 February 1992
The Nainital Bank Ltd.
0
30 July 2013
Hdfc Bank Limited
0
10 July 2014
Yes Bank Limited
0
29 May 2008
Axis Bank Ltd
0
28 December 2011
Ing Vysya Bank Limited
0
11 February 1992
The Nainital Bank Ltd.
0
30 July 2013
Hdfc Bank Limited
0
10 July 2014
Yes Bank Limited
0
Documents
Form DPT-3-01032021-signed
Form DPT-3-28012021-signed
Auditor?s certificate-16092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-21062019
Form MSME FORM I-24052019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(2)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(2)-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-02022017_signed
