Company Information

CIN
Status
Date of Incorporation
03 September 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,660,700
Authorised Capital
2,500,000

Directors

Muneesh Agarwal
Muneesh Agarwal
Director/Designated Partner
over 2 years ago
Mohit Sharma
Mohit Sharma
Director
almost 22 years ago

Registered Trademarks

Penguin Peacock Home Appliances

[Class : 21] Modular Kittchen Acessories Including Utensils And Containers

Charges

1 Crore
24 January 2011
Karnataka Bank Limited
1 Crore
24 January 2011
Karnataka Bank Limited
0
24 January 2011
Karnataka Bank Limited
0

Documents

Form MGT-7-21112019_signed
Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form DPT-3-12072019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form AOC-4-120116.OCT