Company Information
CIN
Status
Date of Incorporation
30 June 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,558,970
Authorised Capital
10,000,000
Directors
Anushk Farkiya
Director/Designated Partner
about 4 years ago
about 4 years ago
Dinesh Dhanotia
Director/Designated Partner
about 26 years ago
about 26 years ago
Amitabh Mandloi
Director
over 30 years ago
over 30 years ago
Past Directors
Ramesh Dhanotia
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 21] Household Appliance, Kitchen Appliances Of All Kinds, Vacuum Flasks, And Refills, Thermoware.
Charges
13 July 2018
State Bank Of India
18 Lak
08 September 2009
State Bank Of India
3 Crore
10 April 2004
State Bank Of Indore
25 Lak
13 January 2000
State Bank Of Indore
15 Lak
08 September 2009
State Bank Of India
0
10 April 2004
State Bank Of Indore
0
13 January 2000
State Bank Of Indore
0
13 July 2018
State Bank Of India
0
08 September 2009
State Bank Of India
0
10 April 2004
State Bank Of Indore
0
13 January 2000
State Bank Of Indore
0
13 July 2018
State Bank Of India
0
08 September 2009
State Bank Of India
0
10 April 2004
State Bank Of Indore
0
13 January 2000
State Bank Of Indore
0
13 July 2018
State Bank Of India
0
08 September 2009
State Bank Of India
0
10 April 2004
State Bank Of Indore
0
13 January 2000
State Bank Of Indore
0
13 July 2018
State Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210104
Form CHG-1-30122020_signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form INC-22-07112020_signed
Copy of board resolution authorizing giving of notice-07112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Copies of the utility bills as mentioned above (not older than two months)-07112020
Form INC-22-18022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-17072019
Optional Attachment-(3)-17072019
