Company Information
CIN
Status
Date of Incorporation
11 August 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Viraj Shastri
Director/Designated Partner
over 1 year ago
over 1 year ago
Diwakar Krishna Shastri
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Vibhakar Krishan Shastri
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 11] Electrical And Electronic Item
Charges
21 March 2006
State Bank Of India
65 Lak
24 November 2009
State Bank Of India
33 Lak
26 August 2021
Citizen Co-operative Bank Limited
5 Crore
26 August 2021
Others
0
24 November 2009
State Bank Of India
0
21 March 2006
State Bank Of India
0
26 August 2021
Others
0
24 November 2009
State Bank Of India
0
21 March 2006
State Bank Of India
0
Documents
Form DPT-3-03092020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-14-11052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190511
Optional Attachment-(1)-07052019
Altered memorandum of association-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form DIR-12-15092018_signed