Company Information
CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
34,397,900
Authorised Capital
50,000,000
Directors
Vineet Kumar Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Mahajan
Additional Director
over 6 years ago
over 6 years ago
Gaurav Mamik
Director/Designated Partner
over 13 years ago
over 13 years ago
Sushant Chhabra
Director
about 15 years ago
about 15 years ago
Past Directors
Des Raj Kamboj
Director
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
29 November 2013
Small Industries Development Bank Of India
3 Crore
23 October 2013
Canara Bank
26 Crore
17 July 2012
Ing Vysya Bank Limited
15 Crore
07 December 2011
Ing Vysya Bank Limited
3 Crore
07 December 2011
Ing Vysya Bank Limited
0
23 October 2013
Others
0
29 November 2013
Small Industries Development Bank Of India
0
17 July 2012
Ing Vysya Bank Limited
0
07 December 2011
Ing Vysya Bank Limited
0
23 October 2013
Others
0
29 November 2013
Small Industries Development Bank Of India
0
17 July 2012
Ing Vysya Bank Limited
0
07 December 2011
Ing Vysya Bank Limited
0
23 October 2013
Others
0
29 November 2013
Small Industries Development Bank Of India
0
17 July 2012
Ing Vysya Bank Limited
0
07 December 2011
Ing Vysya Bank Limited
0
23 October 2013
Others
0
29 November 2013
Small Industries Development Bank Of India
0
17 July 2012
Ing Vysya Bank Limited
0
07 December 2011
Ing Vysya Bank Limited
0
23 October 2013
Others
0
29 November 2013
Small Industries Development Bank Of India
0
17 July 2012
Ing Vysya Bank Limited
0
Documents
Form DIR-12-04042021_signed
Form DPT-3-06012021_signed
Form SERIOUS COMPLAINT-26112020
Identity Proof-26112020
Optional Attachment-(1)-26112020
Form DPT-3-19102020-signed
Optional Attachment-(2)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Interest in other entities;-27082020
Notice of resignation;-27082020
Optional Attachment-(1)-27082020
Copy of MGT-8-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
List of share holders, debenture holders;-30062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062020
Directors report as per section 134(3)-30062020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Form DIR-12-21042020_signed
Optional Attachment-(1)-20042020
Notice of resignation;-20042020
Evidence of cessation;-20042020
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form MGT-14-09042019_signed
Form INC-28-08042019-signed
