Company Information
CIN
Status
Date of Incorporation
17 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Narender Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitin Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajender Kumar Gupta
Director
about 11 years ago
about 11 years ago
Past Directors
Rahul Gupta
Additional Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 11] Coolers, Electric, Heaters, Electric , Heating Installations [Water] / Hot Water Heating Installations, Immersion Heaters, Light Emitting Diodes [Led] Lighting Apparatus, Electric Fans For Personal Use, Cooling Appliances And Installations, Apparatus And Installations For , Heating, Cooling
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use, Cleaning Preparations, Soaps, Washing Soap, Liquid Soap, Handwash, Detegent Powder, Detergent Cake, Dish Soaps And Shampoo Included In Class 3.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 December 2018
Indian Overseas Bank
5 Lak
20 March 2015
State Bank Of Bikaner & Jaipur
4 Crore
27 February 2021
Indusind Bank Ltd.
4 Crore
20 March 2015
State Bank Of Bikaner & Jaipur
0
27 February 2021
Others
0
29 December 2018
Indian Overseas Bank
0
20 March 2015
State Bank Of Bikaner & Jaipur
0
27 February 2021
Others
0
29 December 2018
Indian Overseas Bank
0
20 March 2015
State Bank Of Bikaner & Jaipur
0
27 February 2021
Others
0
29 December 2018
Indian Overseas Bank
0
Documents
Form PAS-3-19112020_signed
Copy of Board or Shareholders? resolution-19112020
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.-19112020
Form SH-7-06112020-signed
Copy of the resolution for alteration of capital;-30102020
Altered memorandum of assciation;-30102020
Form DPT-3-23102020-signed
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Notice of resignation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Optional Attachment-(1)-15012020
Form DIR-12-15012020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-30062019
Form CHG-1-20042019_signed
Instrument(s) of creation or modification of charge;-20042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190420
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form DIR-12-16112018_signed
Form DIR-12-14112018_signed
Notice of resignation;-12112018
Evidence of cessation;-12112018
