Company Information
CIN
Status
Date of Incorporation
26 April 1983
Listing Status
Listed
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
15,053,160
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sujit Kumar Mondal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Tunnu Mahato
Director/Designated Partner
over 6 years ago
over 6 years ago
Nand Lal Maheshwari
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kishan Lal Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Mahendra Kumar Rustagi
Director
almost 21 years ago
almost 21 years ago
Anil Kumar Agarwal
Director/Designated Partner
over 25 years ago
over 25 years ago
Ramesh Kumar Dhanuka
Director
over 28 years ago
over 28 years ago
Past Directors
Ved Prakash Jain
Director
over 13 years ago
over 13 years ago
Ashok Kumar Sharma
Director
over 15 years ago
over 15 years ago
Pranav Loyalka
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 11] Electrical Fans And Goods Included In Class 11.
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] Electrical Fans Included In Class 11.
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] Electrical Fans Included In Class 11.
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.
Charges
24 September 2003
Allahabad Bank
1 Crore
08 April 1996
Allahabad Bank
1 Crore
28 October 1994
Allahabad Bank
1 Crore
24 September 2003
Allahabad Bank
0
28 October 1994
Allahabad Bank
0
08 April 1996
Allahabad Bank
0
24 September 2003
Allahabad Bank
0
28 October 1994
Allahabad Bank
0
08 April 1996
Allahabad Bank
0
24 September 2003
Allahabad Bank
0
28 October 1994
Allahabad Bank
0
08 April 1996
Allahabad Bank
0
Documents
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Declaration by first director-19102020
Optional Attachment-(1)-19102020
Form ADT-1-04102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form DPT-3-03072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Form INC-28-31072019-signed
Optional Attachment-(1)-26072019
Copy of court order or NCLT or CLB or order by any other competent authority.-26072019
Form DPT-3-26062019
Proof of dispatch-29032019
Form DIR-11-29032019_signed
Notice of resignation filed with the company-29032019
Form ADT-3-30012019_signed
Resignation letter-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(3)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form DIR-12-30112018_signed
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Form MGT-7-14112018_signed
