Company Information
CIN
Status
Date of Incorporation
02 December 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,200,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kapil Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Saroj Rani Gupta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Kamal Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Huricane Lanterns & Parts Therfof, Electric Pressure Cooker, Stoves, Burners For Stoves, Incandey Ecent Gas Mantles Blow Lamps, Gas Stove, L.P.G.Stove.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Installations For Cooking & Heating, Lighting, Kitchenware & Electrical Appliances Range Items Included In Class 11.
[Class : 11] Electric Pressure Cookers, Stoves, Burners For Stoves, Incandey Ecent Gas Mantles, Blow Lamps, Huri Cane Lanterns, Gas Stove, L.P.G. Gas Stove.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 March 1992
State Bank Of India
11 Lak
07 August 1997
State Bank Of India
59 Lak
26 November 1999
State Bank Of India
8 Lak
29 March 2003
State Bank Of India
60 Lak
03 September 1998
State Bank Of India
69 Lak
03 September 1998
State Bank Of India
0
29 March 2003
State Bank Of India
0
26 November 1999
State Bank Of India
0
07 August 1997
State Bank Of India
0
31 March 1992
State Bank Of India
0
03 September 1998
State Bank Of India
0
29 March 2003
State Bank Of India
0
26 November 1999
State Bank Of India
0
07 August 1997
State Bank Of India
0
31 March 1992
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form INC-22-12062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Copy of board resolution authorizing giving of notice-10062020
Copies of the utility bills as mentioned above (not older than two months)-10062020
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed