Company Information
CIN
Status
Date of Incorporation
18 September 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Fans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arjun Kapoor
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Anjalee Kapoor
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Harbans Lal Kapoor
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 25] Clothings, Headgears And Footwears Being Goods
Included In Class 25
[Class : 14] Jewel Belt, Kalgi, Broaches, Baju Band
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 : 25] Mens Wear Women Wear & Kids Wear.
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
20 August 2015
Small Industries Development Bank Of India
3 Crore
30 October 2014
Hdfc Bank Limited
1 Crore
30 October 2014
Hdfc Bank Limited
0
20 August 2015
Small Industries Development Bank Of India
0
30 October 2014
Hdfc Bank Limited
0
20 August 2015
Small Industries Development Bank Of India
0
30 October 2014
Hdfc Bank Limited
0
20 August 2015
Small Industries Development Bank Of India
0
Documents
Form INC-22-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Copy of board resolution authorizing giving of notice-07022020
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-24112018
Form ADT-3-21112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Resignation letter-10112018
Form DIR-11-19032018_signed
Proof of dispatch-12032018
Notice of resignation filed with the company-12032018
Acknowledgement received from company-12032018
Form DIR-12-20022018_signed
Optional Attachment-(1)-19022018
Evidence of cessation;-19022018
Notice of resignation;-19022018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016