Company Information
CIN
Status
Date of Incorporation
03 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
5,216,000
Authorised Capital
7,500,000
Directors
Subhag Batra
Director/Designated Partner
over 16 years ago
over 16 years ago
Anuj Kumar Batra
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Vinod Kumar Arora
Whole Time Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 11] Fans, Exhausts Fans, Cooler Kits, Cooling Appliances, Geysers, Lighting Fixtures, Heating Appliances, Sanitary Appliances, Cooking Appliances, Water Purification Systems In Class 11
Charges
13 March 2003
State Bank Of Travancore
90 Lak
11 January 2007
State Bank Of Travancore
5 Lak
13 March 2003
State Bank Of Travancore
0
11 January 2007
State Bank Of Travancore
0
13 March 2003
State Bank Of Travancore
0
11 January 2007
State Bank Of Travancore
0
13 March 2003
State Bank Of Travancore
0
11 January 2007
State Bank Of Travancore
0
Documents
Form DPT-3-23092020-signed
Form DPT-3-02072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form AOC-4-30052018_signed
Form ADT-1-29052018_signed
Copy of written consent given by auditor-29052018
Copy of resolution passed by the company-29052018
Copy of the intimation sent by company-29052018
Form ADT-3-14072017-signed
Resignation letter-13072017
List of share holders, debenture holders;-09062017
Form MGT-7-09062017_signed
Optional Attachment-(1)-08062017
Directors report as per section 134(3)-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Form AOC-4-08062017_signed
Annual return as per schedule V of the Companies Act,1956-04022017
Form 20B-04022017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30012017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017
Form 66-30012017_signed
Form AOC-4-29012017
