Company Information
CIN
Status
Date of Incorporation
13 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Auctioning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
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 18 years ago
over 18 years ago
Registered Trademarks
[Class : 11] Fan, Cooler, Immersion Heater, Geyser, Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes Belong To Class 11 Only
Charges
08 January 2019
Yes Bank Limited
54 Crore
05 September 2018
Yes Bank Limited
7 Crore
21 April 2010
Indusind Bank Ltd.
23 Crore
07 December 2006
Indusind Bank Ltd.
35 Crore
02 March 2021
Kotak Mahindra Bank Limited
10 Crore
12 August 2022
Others
0
05 September 2018
Yes Bank Limited
0
08 January 2019
Yes Bank Limited
0
02 March 2021
Others
0
07 December 2006
Indusind Bank Ltd.
0
21 April 2010
Indusind Bank Ltd.
0
12 August 2022
Others
0
05 September 2018
Yes Bank Limited
0
08 January 2019
Yes Bank Limited
0
02 March 2021
Others
0
07 December 2006
Indusind Bank Ltd.
0
21 April 2010
Indusind Bank Ltd.
0
12 August 2022
Others
0
05 September 2018
Yes Bank Limited
0
08 January 2019
Yes Bank Limited
0
02 March 2021
Others
0
07 December 2006
Indusind Bank Ltd.
0
21 April 2010
Indusind Bank Ltd.
0
Documents
Form DPT-3-04012021_signed
Form MGT-7-18122020_signed
Copy of MGT-8-17122020
Approval letter for extension of AGM;-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4(XBRL)-16122020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14122020
Optional Attachment-(3)-14122020
Optional Attachment-(2)-14122020
Approval letter of extension of financial year of AGM-14122020
Optional Attachment-(1)-14122020
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form INC-22-30112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Copy of board resolution authorizing giving of notice-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Form MSME FORM I-28102020_signed
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form MSME FORM I-06082020_signed
Form DPT-3-05082020-signed
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(1)-27112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27112019
Optional Attachment-(3)-27112019