Company Information
CIN
Status
Date of Incorporation
30 December 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Mamta Soni
Director
about 28 years ago
about 28 years ago
Murli Dhar Soni
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 11] Desert, Coolers, Room Coolers, Industrial Coolers, Ceiling Fans, Pedestal Fans, Kitchen Fans, Mini Fans, Exhaust Fans, Industrial Fans, Electric Geyser, Electric Washing Machines, Electric Kitchen Appliances, Electric Home Appliances, Electric Cattles, Kitchen Ranges, Lanterns, Solar Collectors, Milk Cooling Installations, Reflectors, Chimnies, Extractor Hoods F...
[Class : 11] Desert Coolers, Room Coolers, Industrial Coolers, Celing Fans, Padestal Fans, Kitchen Fans, Mini Fans, Exhaust Fans, Industrial Fans, Electric Geyser, Electric Washing Machines, Electric Kitchen Appliances, Electric Home Appliances, Electric Cattles, Kitchen Ranges, Lanterns, Solar Collectors, Milk Cooling Installations, Reflectors, Chimnies, Extactor Hoods For ...
[Class : 11] Desert Cooler, Room Cooler, Geyser, Washing Machines, Ceiling Fan, Hear Converter, Mixer Grinder, Air Conditioner, Cookers, Plate Hearees, Roaster, Gas Burners, Microwave Ovens For Domestic Use, Ovens (With The Exception Of Overs For Experiments) Hobs For Cookers, With Gas Electric Or Mixed Heaters, Hotplates For Kitchens In Vitrceramic, Hotplates, Toasters, O...
Charges
23 January 1999
State Bank Of India
10 Lak
23 January 1999
State Bank Of India
15 Lak
22 July 1988
State Bank Of India
9 Lak
23 January 1999
State Bank Of India
0
22 July 1988
State Bank Of India
0
23 January 1999
State Bank Of India
0
23 January 1999
State Bank Of India
0
22 July 1988
State Bank Of India
0
23 January 1999
State Bank Of India
0
Documents
Form AOC-4-13102020_signed
Directors report as per section 134(3)-11102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Form ADT-1-25072020_signed
Copy of resolution passed by the company-25072020
Copy of the intimation sent by company-25072020
Copy of written consent given by auditor-25072020
Optional Attachment-(1)-25072020
Form ADT-3-14072020_signed
Resignation letter-14072020
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form DPT-3-14112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Auditor?s certificate-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
