Company Information
CIN
Status
Date of Incorporation
27 September 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,990,300
Authorised Capital
15,000,000
Directors
Karan Chopra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Satish Chopra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Hem Parkash Sharma
Director
about 13 years ago
about 13 years ago
Kapil Chopra
Director
about 33 years ago
about 33 years ago
Past Directors
Mukesh Kumar
Director
about 13 years ago
about 13 years ago
Dharmender Kumar
Director
about 13 years ago
about 13 years ago
Sanjay Kumra Kashyap
Director
about 13 years ago
about 13 years ago
Kharak Singh Pal
Additional Director
over 14 years ago
over 14 years ago
Sunil Sharma
Additional Director
over 14 years ago
over 14 years ago
Sita Ram Thakur
Director
over 18 years ago
over 18 years ago
Ahmed Hussain
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 11] Fans Including Exhaust Fans, Lpg Gas Stoves And Griller, Elecctrical Domestic Appliances And Parts And Fittings Of The Aforesaid Goods Included In Class 11.
[Class : 11] Fans Including Exhaust Fans, Lpg Gas Stove And Grillers And Parts And Fittings Of The Aforesaid Goods Included In Class 11.
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
30 April 2007
Canara Bank
40 Lak
30 October 1986
Canara Bank
2 Crore
30 April 2007
Canara Bank
0
30 October 1986
Canara Bank
0
30 April 2007
Canara Bank
0
30 October 1986
Canara Bank
0
30 April 2007
Canara Bank
0
30 October 1986
Canara Bank
0
Documents
Form DPT-3-04012021_signed
Auditor?s certificate-31122020
Form DPT-3-24092020-signed
Form CHG-4-02032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Letter of the charge holder stating that the amount has been satisfied-28022020
Optional Attachment-(1)-13012020
Evidence of cessation;-13012020
Notice of resignation;-13012020
Optional Attachment-(2)-13012020
Interest in other entities;-13012020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(3)-13012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form DIR-12-18122019-signed
Form AOC-4-14122019_signed
Optional Attachment-(2)-12122019
Optional Attachment-(5)-12122019
Optional Attachment-(4)-12122019
Optional Attachment-(1)-12122019
Evidence of cessation;-12122019
Optional Attachment-(3)-12122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
