Company Information

CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,150,000
Authorised Capital
2,150,000

Directors

Venu Garg
Venu Garg
Director/Designated Partner
over 2 years ago
Kunal Garg
Kunal Garg
Director/Designated Partner
over 2 years ago

Past Directors

Gian Parkash Garg
Gian Parkash Garg
Director
almost 21 years ago

Registered Trademarks

Yiking (Device) Vega Plus Exim

[Class : 8] Hand Tools Items Included In Class 8

Divine Power(device) Vega Plus Exim

[Class : 8] Hand Tool Items Included In Class 8

Yiking (Logo) Vega Plus Exim

[Class : 7] Drilling Machine, Stone Cutting Machine, Machine Tools, Power Tools, Grinding Machine, Grinding Stones, Drilling Chuics, Drilling Bits, Spary Guns; Included In Class 7

Charges

34 Lak
29 August 2017
Hdfc Bank Limited
34 Lak
16 September 2006
State Bank Of India
34 Lak
29 August 2017
Hdfc Bank Limited
0
16 September 2006
State Bank Of India
0
29 August 2017
Hdfc Bank Limited
0
16 September 2006
State Bank Of India
0
29 August 2017
Hdfc Bank Limited
0
16 September 2006
State Bank Of India
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
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 ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-13072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-4-20032018_signed
Letter of the charge holder stating that the amount has been satisfied-20032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180320
Form CHG-1-21112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171121
Form MGT-7-03112017_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-24102017
Instrument(s) of creation or modification of charge;-24102017
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
List of share holders, debenture holders;-14112016