Company Information
CIN
Status
Date of Incorporation
11 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,052,000
Authorised Capital
1,100,000
Directors
Rahul Mundra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Mundra
Director/Designated Partner
about 11 years ago
about 11 years ago
Vishwanath Mundra
Director/Designated Partner
about 25 years ago
about 25 years ago
Ravi Mundra
Director/Designated Partner
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 11] Electrical, Domestic Appliances Like Fans, Coolers, Geysers Electric And Gas Iron Toasters, Immersion Rod, Heat Convector, Room Heaters, Oven, Gas Tandoor. L.P. Gas Stoves, Water Purifying Systems. Air Conditioners Light Fixtures Including Decorative Lamps
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-3-23052018-signed
Form ADT-1-22052018_signed
Copy of resolution passed by the company-22052018
Copy of written consent given by auditor-22052018
Copy of the intimation sent by company-22052018
Resignation letter-22052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052018
Directors report as per section 134(3)-22052018
List of share holders, debenture holders;-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
List of share holders, debenture holders;-10022017
Optional Attachment-(1)-10022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022017
Directors report as per section 134(3)-10022017
