Company Information
CIN
Status
Date of Incorporation
03 September 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prachi Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vipin Kumar Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Garg
Director/Designated Partner
over 14 years ago
over 14 years ago
Sunita Garg
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 11] Apparatus For Lpg Gas Regulator, Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes.
Charges
28 December 2016
Sidbi
46 Lak
10 June 2008
Syndicate Bank
2 Crore
28 January 2002
Syndicate Bank
40 Lak
06 September 2001
Syndicate Bank
5 Lak
24 February 1999
Syndicate Bank
20 Lak
29 April 2006
Syndicate Bank
66 Lak
19 March 2014
Syndicate Bank
6 Lak
19 March 2014
Syndicate Bank
10 Lak
10 June 2008
Syndicate Bank
0
28 December 2016
Sidbi
0
19 March 2014
Syndicate Bank
0
06 September 2001
Syndicate Bank
0
24 February 1999
Syndicate Bank
0
19 March 2014
Syndicate Bank
0
28 January 2002
Syndicate Bank
0
29 April 2006
Syndicate Bank
0
10 June 2008
Syndicate Bank
0
28 December 2016
Sidbi
0
19 March 2014
Syndicate Bank
0
06 September 2001
Syndicate Bank
0
24 February 1999
Syndicate Bank
0
19 March 2014
Syndicate Bank
0
28 January 2002
Syndicate Bank
0
29 April 2006
Syndicate Bank
0
Documents
Form DPT-3-12022021-signed
Form INC-22-09062020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09062020
Copy of board resolution authorizing giving of notice-09062020
Copies of the utility bills as mentioned above (not older than two months)-09062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Optional Attachment-(1)-09062020
Form DPT-3-16032020-signed
Letter of the charge holder stating that the amount has been satisfied-01012020
Form CHG-4-01012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200101
Form CHG-4-08122019_signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191206
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Optional Attachment-(2)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Form AOC-4-02112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed