Company Information
CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhupal Singh Mahra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Champa Mahara .
Additional Director
about 10 years ago
about 10 years ago
Kamla Sharma
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 9] Cases And Covers For Electronic Devices
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes.
Charges
18 November 2020
Hdfc Bank Limited
6 Crore
17 July 2020
Punjab National Bank
20 Lak
26 December 2019
Oriental Bank Of Commerce
2 Crore
17 June 2021
Standard Chartered Bank
80 Lak
17 July 2020
Others
0
17 June 2021
Standard Chartered Bank
0
18 November 2020
Hdfc Bank Limited
0
26 December 2019
Others
0
17 July 2020
Others
0
17 June 2021
Standard Chartered Bank
0
18 November 2020
Hdfc Bank Limited
0
26 December 2019
Others
0
17 July 2020
Others
0
17 June 2021
Standard Chartered Bank
0
18 November 2020
Hdfc Bank Limited
0
26 December 2019
Others
0
Documents
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form DPT-3-18112020-signed
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Optional Attachment-(1)-11082020
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(2)-11082020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Optional Attachment-(1)-11032020
Instrument(s) of creation or modification of charge;-11032020
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29072019
Form AOC-4-18012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180521
Form MGT-14-17052018-signed
Copy of board resolution authorizing giving of notice-10052018
