Company Information
CIN
Status
Date of Incorporation
17 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,738,550
Authorised Capital
3,750,000
Directors
Jitender Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyam Aggarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Meenakshi Aggarwal
Director
over 6 years ago
over 6 years ago
Sushila Agrawal
Director
about 16 years ago
about 16 years ago
Kailash Chandra Agrawal
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 21] Household Utensils, Kitchen Utensils, Toilet And Bathroom Cleaning Utensils, Cosmetic, Hygiene And Beauty Care Utensils, Cooking Utensils For Use With Domestic Barbecues, Plastic Bottle, Plastic Water Bottles, Pet Feeding Dishes, Pet Feeding Bowls, Pet Treat Jars, Litter Trays For Pets, Litter Boxes For Pets, Pet Feeding And Drinking Bowls, Vacuum Jars, Kitch...
[Class : 21] Plastic Bottle, Pet Preform, Plastic Jars, Plastic Items, Containers, Household For Use In Kitchen Plastic Jars And Bottles, Kitchen Utensil & Containers, Crockery. Stainless Steel Utensils And Containers, Pressure Cookers. Glassware, Porcelain And Earthenware Not Included In Other Classes All Being Goods Included In Class 21.
Charges
30 November 2015
Deutsche Bank Ag
95 Lak
05 February 2007
Bank Of Baroda
1 Crore
27 January 1998
Punjaba National Bank
20 Lak
19 February 2021
Icici Bank Limited
3 Crore
19 February 2021
Others
0
05 February 2007
Bank Of Baroda
0
27 January 1998
Punjaba National Bank
0
30 November 2015
Deutsche Bank Ag
0
19 February 2021
Others
0
05 February 2007
Bank Of Baroda
0
27 January 1998
Punjaba National Bank
0
30 November 2015
Deutsche Bank Ag
0
Documents
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Optional Attachment-(4)-11092019
Evidence of cessation;-11092019
Optional Attachment-(1)-11092019
Notice of resignation;-11092019
Optional Attachment-(5)-11092019
Optional Attachment-(3)-11092019
Optional Attachment-(2)-11092019
Form CHG-4-26072019_signed
Letter of the charge holder stating that the amount has been satisfied-26072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Optional Attachment-(1)-27052019
Optional Attachment-(4)-27052019
Optional Attachment-(3)-27052019
Optional Attachment-(2)-27052019
Form DIR-12-27052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-04122018_signed
