Company Information
CIN
Status
Date of Incorporation
26 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Rakesh Babbar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Rishabh Babbar
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Sangeeta Babbar
Director
about 14 years ago
about 14 years ago
Lalit Babbar
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 11] Installations For Lighting, Heating, Steam Generating, Cooking, Refrigerating Drying, Ventilating, Water Supply And Sanitary Purposes.
Charges
10 December 2009
Canbank Factors Limited
10 Crore
26 March 2007
State Bank Of Mysore
2 Lak
10 May 2005
State Bank Of Indore
50 Lak
13 November 2001
Central Bank Of India
3 Crore
25 May 2001
State Bank Of Bikaner And Jaipur
3 Crore
10 December 2009
Canbank Factors Limited
0
10 May 2005
State Bank Of Indore
0
13 November 2001
Central Bank Of India
0
26 March 2007
State Bank Of Mysore
0
25 May 2001
State Bank Of Bikaner And Jaipur
0
10 December 2009
Canbank Factors Limited
0
10 May 2005
State Bank Of Indore
0
13 November 2001
Central Bank Of India
0
26 March 2007
State Bank Of Mysore
0
25 May 2001
State Bank Of Bikaner And Jaipur
0
10 December 2009
Canbank Factors Limited
0
10 May 2005
State Bank Of Indore
0
13 November 2001
Central Bank Of India
0
26 March 2007
State Bank Of Mysore
0
25 May 2001
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Form AOC-4-19102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form DPT-3-04092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form MGT-7-23032019_signed
Optional Attachment-(1)-16032019
List of share holders, debenture holders;-16032019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-30062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Form AOC-4-02072018_signed
Form 66-02072018_signed
Form 23AC-02072018_signed
Form 20B-02072018_signed
