Company Information
CIN
Status
Date of Incorporation
25 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
4,000,000
Directors
Ashley Arora
Director/Designated Partner
over 21 years ago
over 21 years ago
Manisha Arora
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Rajan Arora
Managing Director
over 35 years ago
over 35 years ago
Brij Lal Arora
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 21] Class 21.Household Or Kitchen Utensils & Containers, (Not Of Precious Metal Or Coated Therewith), Pressure Cookers, Rice, Cookers, Milk Boilers, Stainless Steel, Ware, Glassware , Ceramic Ware & Earthware, Non Stick Cookware, Pans, Thermally, Insulated, Containers, For Food, Water, And Beverages, Flask, Jugs, Tiffin Carriers, And Lunch Boxes,, All Purposes Porta...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 8] Class 08.Spoons, Forks, Knives, Cheese, Tasters, Ice And Coffee Picks And Other Cutlery, Articles (Non Surgical), Nutcrakers, Palette Knives, Paper Cutters, Pincers Tongs All Being Goods Included In Class 08.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 April 2007
Ing Vysya Bank Limited
34 Lak
28 July 1991
Ing Vysya Bank Limited
85 Lak
19 May 2005
Ing Vysya Bank Limited
58 Lak
03 April 2007
Ing Vysya Bank Limited
34 Lak
29 July 1991
Ing Vysya Bnak Ltd.
20 Lak
29 July 1991
Ing Vysya Bnak Ltd.
0
03 April 2007
Ing Vysya Bank Limited
0
19 May 2005
Ing Vysya Bank Limited
0
04 April 2007
Ing Vysya Bank Limited
0
28 July 1991
Ing Vysya Bank Limited
0
29 July 1991
Ing Vysya Bnak Ltd.
0
03 April 2007
Ing Vysya Bank Limited
0
19 May 2005
Ing Vysya Bank Limited
0
04 April 2007
Ing Vysya Bank Limited
0
28 July 1991
Ing Vysya Bank Limited
0
Documents
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Form DPT-3-30062019
Form ADT-3-24052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Optional Attachment-(1)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
