Company Information

CIN
Status
Date of Incorporation
11 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vimal Sharma
Vimal Sharma
Director/Designated Partner
about 1 year ago
Pradeep Kumar Paliwal
Pradeep Kumar Paliwal
Director/Designated Partner
over 1 year ago

Past Directors

Deepak Tayal
Deepak Tayal
Director
over 13 years ago

Charges

40 Lak
15 June 2012
Allahabad Bank
40 Lak
15 June 2012
Allahabad Bank
0
15 June 2012
Allahabad Bank
0
15 June 2012
Allahabad Bank
0
15 June 2012
Allahabad Bank
0

Documents

Form DPT-3-07012021-signed
Form INC-22-19112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Optional Attachment-(1)-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Form MGT-14-12112019_signed
Optional Attachment-(1)-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-24012018_signed
Copy of the intimation sent by company-24012018
Copy of written consent given by auditor-24012018
Optional Attachment-(1)-24012018
Copy of resolution passed by the company-24012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed