Company Information

CIN
Status
Date of Incorporation
16 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,397,000
Authorised Capital
4,500,000

Directors

Ram Niwas Jain
Ram Niwas Jain
Director/Designated Partner
about 2 years ago
Mahavir Parsad
Mahavir Parsad
Director/Designated Partner
over 2 years ago
Meenu Choudhary
Meenu Choudhary
Director/Designated Partner
over 2 years ago

Past Directors

Mukesh Kumar Choudhary
Mukesh Kumar Choudhary
Director
almost 14 years ago
Mahender Singh
Mahender Singh
Director
over 17 years ago
Vipin Tanwar
Vipin Tanwar
Director
over 17 years ago

Registered Trademarks

Home Maker Pankaj Enterprises

[Class : 7] Mixer Grinding Machine, Juicer, Blender, Jar, Chutney Attachment, Food Processor, Weight Grinder, Washing Machine, Machie Tools, Kneader

Home Maker Pankaj Enterprises

[Class : 11] Electric Oven,Toaster,Grill,Fan Of All Kinds,Water Filter,Domestic And Commercial Lpg Stove Parts And Kerosene Stove Parts For Use In Gas,Low Pressure Apparatus,High Pressure,Apparatus For Lighting,Heating,Steam Generating,Cooking,Refrigerating,Drying Ventilating,Water Supply And Sanitary Purposes,High Power Heating Equipment

Executive Pankaj Enterprises

[Class : 32] Mineral And Aerated Water, Non Alcoholic Drinks And Other Goods

Documents

Form DIR-12-03012021_signed
Form ADT-1-01012021_signed
Form AOC-4-01012021_signed
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Proof of dispatch-12052020
Form DIR-11-12052020_signed
Form DIR-12-12052020_signed
Optional Attachment-(3)-12052020
Optional Attachment-(4)-12052020
Notice of resignation;-12052020
Notice of resignation filed with the company-12052020
Optional Attachment-(1)-12052020
Acknowledgement received from company-12052020
Evidence of cessation;-12052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Optional Attachment-(2)-12052020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-25102018_signed