Company Information
CIN
Status
Date of Incorporation
27 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,759,000
Authorised Capital
250,000,000
Directors
Amar Jeet Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Avneet Singh
Director/Designated Partner
over 16 years ago
over 16 years ago
Preetpal Singh Marwah
Director/Designated Partner
over 17 years ago
over 17 years ago
Amandeep Marwah
Director/Designated Partner
over 24 years ago
over 24 years ago
Amarjeet Kaur Marwah
Director/Designated Partner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 9] Lcd/ Led Televisions, Color Televisions, Vcr, Vcd, Tape Recorders, Two In One, Dvd, Multimedia Speaker Systems, Home Theatres, Sound Systems, Amplifiers, Light Emitting Diodes (Led), Solar Batteries, Solar Panels For Production Of Electricity, Sound Recording And Reproducing Apparatus, And Projectors Including In Class 9.
[Class : 7] Washing Machines, Dishwashers, Food Processors (Electric), Electric Steam Press, Juicer, Mixer And Grinder, Electric Motor Including In Class 7.
[Class : 35] Advertising, Business Administration & Business Management Activities, Export & Import, On Line Marketing, Wholesale & Retail Outlets, Showroom And Shops Including Services Relating To Trading And Marketing Of Washing Machines, Dishwashers, Food Processors (Electric), Electric Steam Press, Juicer, Mixer And Grinder, Electric Motor, Lcd/ Led Televisions, Color Te...
Charges
24 July 2012
Hdfc Bank Limited
95 Crore
30 March 2010
Punjab National Bank
6 Crore
27 April 2010
Punjab National Bank
86 Lak
31 May 2005
Vijaya Bank
45 Lak
06 September 2004
Vijaya Bank
53 Lak
22 April 2000
Vijaya Bank
3 Crore
17 May 2000
Vijaya Bank
60 Lak
11 December 2020
Hdfc Bank Limited
2 Crore
10 November 2023
Hdfc Bank Limited
0
23 August 2023
Yes Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
11 July 2022
Others
0
24 July 2012
Hdfc Bank Limited
0
17 May 2000
Vijaya Bank
0
27 April 2010
Punjab National Bank
0
22 April 2000
Vijaya Bank
0
31 May 2005
Vijaya Bank
0
06 September 2004
Vijaya Bank
0
11 December 2020
Hdfc Bank Limited
0
30 March 2010
Punjab National Bank
0
10 November 2023
Hdfc Bank Limited
0
23 August 2023
Yes Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
11 July 2022
Others
0
24 July 2012
Hdfc Bank Limited
0
17 May 2000
Vijaya Bank
0
27 April 2010
Punjab National Bank
0
22 April 2000
Vijaya Bank
0
31 May 2005
Vijaya Bank
0
06 September 2004
Vijaya Bank
0
11 December 2020
Hdfc Bank Limited
0
30 March 2010
Punjab National Bank
0
19 October 2023
Hdfc Bank Limited
0
10 November 2023
Hdfc Bank Limited
0
23 August 2023
Yes Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
11 July 2022
Others
0
24 July 2012
Hdfc Bank Limited
0
27 April 2010
Punjab National Bank
0
22 April 2000
Vijaya Bank
0
17 May 2000
Vijaya Bank
0
06 September 2004
Vijaya Bank
0
30 March 2010
Punjab National Bank
0
31 May 2005
Vijaya Bank
0
11 December 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-19112020-signed
Form ADT-1-08092020_signed
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
Form DIR-12-14012020_signed
Optional Attachment-(1)-10012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(3)-30122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Form CHG-1-15112019-signed
Optional Attachment-(1)-07102019
Instrument(s) of creation or modification of charge;-07102019
Optional Attachment-(4)-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(3)-07102019
Form DPT-3-09082019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
List of share holders, debenture holders;-15062019
Copy of MGT-8-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
