Company Information
CIN
Status
Date of Incorporation
11 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,704,000
Authorised Capital
10,000,000
Directors
Sudershan Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Narender Kumar Aggarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Ekansh Babbar
Additional Director
almost 7 years ago
almost 7 years ago
Dayal Nand
Additional Director
almost 8 years ago
almost 8 years ago
Lal Chand Dubey
Director
about 9 years ago
about 9 years ago
Mahendra Pal Sharma
Director
about 10 years ago
about 10 years ago
Lalit Babbar
Director
almost 14 years ago
almost 14 years ago
Neelam Babbar
Director
about 34 years ago
about 34 years ago
Rakesh Babbar
Director
about 34 years ago
about 34 years ago
Copyrights
Registered Trademarks
[Class : 11] Manufacturer Of Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes
[Class : 11] Electrical Appliances And Heating Elements Included In Class 11.
Charges
22 October 2007
State Bank Of Bikaner & Jaipur
2 Crore
22 October 2007
State Bank Of Bikaner & Jaipur
90 Lak
22 October 2007
State Bank Of Bikaner & Jaipur
2 Crore
28 January 2010
Canbank Factors Limited
10 Crore
28 January 2010
Canbank Factors Limited
10 Crore
15 January 2010
Reliance Capital Ltd
1 Crore
16 September 2009
Reliance Capital Ltd
7 Crore
29 May 2009
State Bank Of Mysore
34 Crore
20 May 2010
Oriental Bank Of Commerce
36 Crore
03 March 2009
State Bank Of India (mid Corporate Loan And Administrative Unit)
68 Crore
10 October 2008
State Bank Of India
97 Crore
20 May 2023
Yes Bank Limited
0
10 January 2023
Others
0
10 October 2008
State Bank Of India
0
22 October 2007
State Bank Of Bikaner & Jaipur
0
22 October 2007
State Bank Of Bikaner & Jaipur
0
03 March 2009
State Bank Of India (mid Corporate Loan And Administrative Unit)
0
28 January 2010
Canbank Factors Limited
0
15 January 2010
Reliance Capital Ltd
0
16 September 2009
Reliance Capital Ltd
0
28 January 2010
Canbank Factors Limited
0
29 May 2009
State Bank Of Mysore
0
20 May 2010
Oriental Bank Of Commerce
0
22 October 2007
State Bank Of Bikaner & Jaipur
0
20 May 2023
Yes Bank Limited
0
10 January 2023
Others
0
10 October 2008
State Bank Of India
0
22 October 2007
State Bank Of Bikaner & Jaipur
0
22 October 2007
State Bank Of Bikaner & Jaipur
0
03 March 2009
State Bank Of India (mid Corporate Loan And Administrative Unit)
0
28 January 2010
Canbank Factors Limited
0
15 January 2010
Reliance Capital Ltd
0
16 September 2009
Reliance Capital Ltd
0
28 January 2010
Canbank Factors Limited
0
29 May 2009
State Bank Of Mysore
0
20 May 2010
Oriental Bank Of Commerce
0
22 October 2007
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-11032021-signed
Form DIR-11-03082020_signed
Proof of dispatch-03082020
Form DIR-12-03082020_signed
Notice of resignation;-03082020
Notice of resignation filed with the company-03082020
Acknowledgement received from company-03082020
Evidence of cessation;-03082020
Form AOC-4(XBRL)-24012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
Copy of MGT-8-14012020
List of share holders, debenture holders;-14012020
Optional Attachment-(1)-14012020
Form MGT-7-14012020_signed
Form DIR-12-16102019_signed
Interest in other entities;-08052019
Optional Attachment-(2)-08052019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Letter of the charge holder stating that the amount has been satisfied-20032019
Form CHG-4-20032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Directors report as per section 134(3)-14022019
