Company Information
CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,113,000
Authorised Capital
10,000,000
Directors
Himanshu Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Chuni Lal
Director/Designated Partner
over 14 years ago
over 14 years ago
Lata Rani
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Outlets And Shops Including Services Related To Retailing, Trading, Marketing, Wholesaling And Distribution Services In Respect Of Electrical And Electronic Goods, Television, Refrigerators, Air Conditioners, Washing Machines, Microwave Ovens, Coolers, Mobile Phones And Its Accessories And Kitchen Utensils.
Charges
30 January 2017
Bank Of India
4 Crore
29 February 2016
Dewan Housing Finance Corporation Limited
90 Lak
28 March 2023
Profectus Capital Private Limited
60 Lak
02 June 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
30 January 2017
Bank Of India
0
29 February 2016
Others
0
02 June 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
30 January 2017
Bank Of India
0
29 February 2016
Others
0
02 June 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
30 January 2017
Bank Of India
0
29 February 2016
Others
0
06 December 2023
Bank Of India
0
02 June 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
30 January 2017
Bank Of India
0
29 February 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-25072020
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200725
Form PAS-3-21112019_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form PAS-3-21112019_signed
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.-19112019
Copy of Board or Shareholders? resolution-19112019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-08012019
Form ADT-1-16102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Directors report as per section 134(3)-11012018
Form AOC-4-11012018_signed
