Company Information
CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
21,080,000
Authorised Capital
30,000,000
Directors
Chittaranjan Chakra
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Anil Kumar Munjal
Director/Designated Partner
over 10 years ago
over 10 years ago
Oscar Tempera
Director/Designated Partner
over 13 years ago
over 13 years ago
Fabio Passuello
Director/Designated Partner
over 13 years ago
over 13 years ago
Andrea Cattivelli
Director/Designated Partner
over 14 years ago
over 14 years ago
Surinder Mehta
Director
over 15 years ago
over 15 years ago
Past Directors
Roberto Facci
Director
over 10 years ago
over 10 years ago
Vijay Sarpal
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Computer Hardware And Computer Software (Recorded); Electrical Flat Iron; Fuses;
Sockets; Central Panels (Electridty); Electric Switches; Holders For Electric Coils; Electrical Wires And Cables; Television Apparatus; Radios; Two In One Cassettes And Speakers; Boiler Control Instruments; Control Panels (Electricity); Heat Regulating Apparatus; Water Level Indica...
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 : 7] Machines And Machine Tools; Mixers (Machines); Grinders (Machines); Electric Juicers; Washing Machines And Sewing Machines; Air Condensers; Machine Boiler Scaie Collectors; Boiler Tubes (Parts Of Machines); Compressors For Refrigerators; Heat Exchangers (Parts Of Machines); Pressure Regulators (Parts Of Machines); Pressure Valves (Parts Of Machines); Pumps For He...
[Class : 11] Heating Boilers, Including Wall Mounted Boilers, Ground Based Boilers, Cast Iron Boilers, Gas Water Heaters, Boilers, Burners, Gas Burners, Oil Burners, Air Conditioning Apparatus, Air Conditioning Installations, Hot Air Generating Installations, Water Coolers, Heat Exchangers.
Charges
04 June 2016
Punjab National Bank
43 Lak
14 December 2010
Punjab National Bank
5 Crore
14 December 2010
Punjab National Bank
6 Crore
14 December 2010
Punjab National Bank
6 Crore
04 June 2016
Others
0
14 December 2010
Punjab National Bank
0
14 December 2010
Punjab National Bank
0
14 December 2010
Punjab National Bank
0
04 June 2016
Others
0
14 December 2010
Punjab National Bank
0
14 December 2010
Punjab National Bank
0
14 December 2010
Punjab National Bank
0
04 June 2016
Others
0
14 December 2010
Punjab National Bank
0
14 December 2010
Punjab National Bank
0
14 December 2010
Punjab National Bank
0
Documents
Form ADT-1-13112020_signed
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Form MSME FORM I-23102020_signed
Form AOC-4(XBRL)-22102020_signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Copy of MGT-8-21102020
Form DPT-3-18092020-signed
Form MSME FORM I-31072020_signed
Form DIR-12-27122019-signed
Evidence of cessation;-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(4)-13122019
Optional Attachment-(1)-13122019
Form MSME FORM I-23102019
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Form ADT-1-09082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
Copy of the intimation sent by company-09082019
Copy of MGT-8-09082019
Copy of written consent given by auditor-09082019
List of share holders, debenture holders;-09082019
Copy of resolution passed by the company-09082019
Form AOC-4(XBRL)-09082019_signed
Form MGT-7-09082019_signed
Form DPT-3-30062019
