Company Information

CIN
Status
Date of Incorporation
13 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,998,400
Authorised Capital
6,000,000

Directors

Rajeev Khandelwal
Rajeev Khandelwal
Director/Designated Partner
almost 3 years ago
Vinita Khandelwal
Vinita Khandelwal
Director/Designated Partner
over 22 years ago
Ritu Khandelwal
Ritu Khandelwal
Director/Designated Partner
over 22 years ago
Manju Khandelwal
Manju Khandelwal
Director/Designated Partner
over 22 years ago

Registered Trademarks

Omega's With Device Omega Appliances

[Class : 21] Woks; Kadhai; Non Electric Woks; Knife Rests; Knife Blocks; Knife Boards; Frying Pans; Non Electric Food Mixers; Double Boilers; Non Electric Blender; Combs And Sponges; Articles For Cleaning Purposes; Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith).

Charges

1 Crore
16 June 2012
Hdfc Bank Limited
1 Crore
21 May 1998
Canara Bank
7 Lak
20 October 1999
State Bank Of Patiala
40 Lak
24 February 2022
Hdfc Bank Limited
0
16 June 2012
Hdfc Bank Limited
0
21 May 1998
Canara Bank
0
20 October 1999
State Bank Of Patiala
0
24 February 2022
Hdfc Bank Limited
0
16 June 2012
Hdfc Bank Limited
0
21 May 1998
Canara Bank
0
20 October 1999
State Bank Of Patiala
0

Documents

Form CHG-1-25122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form CHG-1-03092018_signed
Instrument(s) of creation or modification of charge;-03092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180903
Form INC-22-12012018_signed
Copies of the utility bills as mentioned above (not older than two months)-12012018