Company Information
CIN
Status
Date of Incorporation
12 October 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Domestic Refrigerators Freezers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,430,640
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Bhushan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Choudhary
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vinod Kumar Goswami
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Sundaresan Ramakrishnan Iyer
Director
over 17 years ago
over 17 years ago
Manorama Rama Krishnan
Director
about 26 years ago
about 26 years ago
Poonam Singhal
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 11] Led Lights, Bulbs, Solar Heating Panels, Solar Heat Collection Panels Included In Class 11.
Charges
16 November 2007
Axis Bank Limited
8 Crore
12 September 2006
Uti Bank Ltd.
95 Lak
05 November 2004
Small Industrial Development Bank Of India
30 Lak
05 July 2021
Hdfc Bank Limited
16 Lak
04 March 2021
Hdfc Bank Limited
13 Crore
16 November 2007
Axis Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
02 November 2021
Axis Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
12 September 2006
Uti Bank Ltd.
0
05 November 2004
Small Industrial Development Bank Of India
0
16 November 2007
Axis Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
02 November 2021
Axis Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
12 September 2006
Uti Bank Ltd.
0
05 November 2004
Small Industrial Development Bank Of India
0
16 November 2007
Axis Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
02 November 2021
Axis Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
12 September 2006
Uti Bank Ltd.
0
05 November 2004
Small Industrial Development Bank Of India
0
16 November 2007
Axis Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
02 November 2021
Axis Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
12 September 2006
Uti Bank Ltd.
0
05 November 2004
Small Industrial Development Bank Of India
0
Documents
Form DPT-3-05032021-signed
Form MSME FORM I-30092020_signed
Form DPT-3-22092020-signed
Form INC-22-03092020_signed
Copy of board resolution authorizing giving of notice-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form CHG-1-19082019_signed
Instrument(s) of creation or modification of charge;-19082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Form DPT-3-27062019
Form MSME FORM I-29052019_signed