Company Information
CIN
Status
Date of Incorporation
13 January 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Fans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,750,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ayush Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukul Murarka
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Murarka
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarun Murarka
Director
over 9 years ago
over 9 years ago
Charges
21 April 2010
Indusind Bank Ltd.
25 Crore
10 November 2005
Indusind Bank Ltd.
35 Crore
20 August 2004
H.p Financial Corporation
1 Crore
28 May 2020
Svc Co-operative Bank Limited
7 Crore
25 February 2020
Svc Co-operative Bank Limited
7 Crore
15 February 2023
Axis Bank Limited
0
28 May 2020
Others
0
25 February 2020
Others
0
10 November 2005
Indusind Bank Ltd.
0
21 April 2010
Indusind Bank Ltd.
0
20 August 2004
H.p Financial Corporation
0
15 February 2023
Axis Bank Limited
0
28 May 2020
Others
0
25 February 2020
Others
0
10 November 2005
Indusind Bank Ltd.
0
21 April 2010
Indusind Bank Ltd.
0
20 August 2004
H.p Financial Corporation
0
15 February 2023
Axis Bank Limited
0
28 May 2020
Others
0
25 February 2020
Others
0
10 November 2005
Indusind Bank Ltd.
0
21 April 2010
Indusind Bank Ltd.
0
20 August 2004
H.p Financial Corporation
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form MGT-14-04122020_signed
Approval letter for extension of AGM;-04122020
Directors report as per section 134(3)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122020
List of share holders, debenture holders;-04122020
Statement of Subsidiaries as per section 129 - Form AOC-1-04122020
Supplementary or Test audit report under section 143-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Form AOC - 4 CFS-04122020_signed
Form INC-22-30112020_signed
Copy of board resolution authorizing giving of notice-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Form MSME FORM I-28102020_signed
Form MSME FORM I-06082020_signed
Form DPT-3-05082020-signed
Form MGT-14-06072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615