Company Information
CIN
Status
Date of Incorporation
08 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,399,100
Authorised Capital
15,000,000
Directors
Namami Shanker Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishan Aggarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Paridhi Aggarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Lalit Sharma
Director
about 11 years ago
about 11 years ago
Vinod Aggarwal
Director
over 16 years ago
over 16 years ago
Soyam Parkash Goyal
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 11] Lpg And Bio Gas Appliances. Included In Class 11.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 11] Hot Plates, All Cooking Range, Industrial And Domestic Burners And Accessories, Gas Stoves, Gas Tandoors.
[Class : 11] L.P.Gas Stove.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-05032021-signed
Form DPT-3-08092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Optional Attachment-(1)-14092019
Form DIR-12-14092019_signed
Declaration by first director-14092019
Form DPT-3-29062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-28102018_signed
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-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-25122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-01122017
Form AOC-4-25112017_signed
Optional Attachment-(1)-24112017
