Company Information
CIN
Status
Date of Incorporation
26 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pressure Cookers and Other Hand Operated Kitchen Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,122,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Subhash Chander
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shivani Leekha
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Poonam Chandora
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Raman Maggo
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Aman Maggo
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rajesh Chaudhary
Director
almost 19 years ago
almost 19 years ago
Past Directors
Renu Mahindru
Director
almost 19 years ago
almost 19 years ago
Charges
08 January 2019
Yes Bank Limited
48 Lak
05 May 2018
Yes Bank Limited
1 Crore
07 January 2008
Allahabad Bank
2 Crore
08 September 2003
Vijaya Bank
30 Lak
16 August 2021
Hdfc Bank Limited
30 Lak
26 March 2021
Hdfc Bank Limited
6 Lak
12 March 2021
Hdfc Bank Limited
3 Crore
19 October 2020
Hdfc Bank Limited
15 Lak
07 October 2022
Hdfc Bank Limited
0
15 November 2022
Axis Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
08 January 2019
Yes Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
07 January 2008
Others
0
26 March 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
05 May 2018
Yes Bank Limited
0
08 September 2003
Vijaya Bank
0
07 October 2022
Hdfc Bank Limited
0
15 November 2022
Axis Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
08 January 2019
Yes Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
07 January 2008
Others
0
26 March 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
05 May 2018
Yes Bank Limited
0
08 September 2003
Vijaya Bank
0
Documents
Form DPT-3-05102020-signed
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-30062019
Form CHG-1-06032019_signed
Instrument(s) of creation or modification of charge;-06032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Instrument(s) of creation or modification of charge;-20112018
Form CHG-1-20112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181120
Form ADT-1-14102018_signed
Optional Attachment-(2)-14102018
Optional Attachment-(1)-14102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Optional Attachment-(1)-29092018
Copy of written consent given by auditor-29092018
