Company Information
CIN
Status
Date of Incorporation
02 December 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
10,000,000
Directors
Krishan Lal Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pankaj Verma
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Shalini Verma
Director
about 16 years ago
about 16 years ago
Narinder Dhruv Batra
Director
about 18 years ago
about 18 years ago
Chetna Dhruv Batra
Director
almost 27 years ago
almost 27 years ago
Dharam Vir Batra
Director
almost 27 years ago
almost 27 years ago
Hemant Kumar Batra
Director
about 36 years ago
about 36 years ago
Davinder Kumar Batra
Director
almost 47 years ago
almost 47 years ago
Registered Trademarks
[Class : 21] Flasks, Insulating Flasks, Mops And Wipers , Toilet Brushes, Electric Devices For Attracting And Killing Insects, Brooms, Combs, Dishwashing Brushes, Dusting Apparatus, Non Electric
[Class : 21] Flasks, Insulating Flasks, Mops And Wipers, Toilet Brushes, Electric Devices For Attracting And Killing Insects, Brooms, Combs, Dishwashing Brushes, Dusting Apparatus, Non Electric
Charges
28 October 2014
Oriental Bank Of Commerce
1 Crore
26 February 1980
Canara Bank
5 Lak
07 July 1979
Canara Bank
1 Lak
26 February 1980
Canara Bank
0
07 July 1979
Canara Bank
0
28 October 2014
Oriental Bank Of Commerce
0
26 February 1980
Canara Bank
0
07 July 1979
Canara Bank
0
28 October 2014
Oriental Bank Of Commerce
0
26 February 1980
Canara Bank
0
07 July 1979
Canara Bank
0
28 October 2014
Oriental Bank Of Commerce
0
Documents
Letter of the charge holder stating that the amount has been satisfied-26032020
Form CHG-4-26032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200326
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-28102019_signed
Form DPT-3-06072019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form MGT-14-22022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Optional Attachment-(1)-14022019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Interest in other entities;-06062018
Optional Attachment-(1)-06062018
Form DIR-12-06062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Form DIR-12-27032018_signed
Optional Attachment-(1)-21032018
Form AOC-4-03012018_signed
Optional Attachment-(1)-29122017
