Company Information

CIN
Status
Date of Incorporation
27 June 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Gas Stoves, Cooking Ranges And Other Similar Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
785,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Inderjeet Singh Baweja
Inderjeet Singh Baweja
Director/Designated Partner
almost 2 years ago
Monika Sharma
Monika Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Avijit Mitra
Avijit Mitra
Director
about 8 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
over 19 years ago
Praveen Sharma
Praveen Sharma
Director
over 21 years ago
Dev Dutt Sharma
Dev Dutt Sharma
Director
about 29 years ago

Charges

99 Lak
25 October 2010
Oriental Bank Of Commerce
99 Lak
25 October 2010
Oriental Bank Of Commerce
0
25 October 2010
Oriental Bank Of Commerce
0

Documents

Form DIR-12-02112017_signed
Evidence of cessation;-01112017
Notice of resignation;-01112017
Declaration by first director-18042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Form DIR-12-18042017_signed
Letter of appointment;-18042017
Form AOC-4-17042017_signed
Form MGT-7-17042017_signed
Form DIR-12-14042017_signed
Optional Attachment-(1)-14042017
Notice of resignation;-14042017
Evidence of cessation;-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Directors report as per section 134(3)-13042017
List of share holders, debenture holders;-13042017
Letter of appointment;-11042017
Form DIR-12-11042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Declaration by first director-11042017
Form SH-7-19122016-signed
Form MGT-14-14122016-signed
Altered memorandum of assciation;-09122016
Copy of the resolution for alteration of capital;-09122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122016
Altered articles of association-08122016
Altered memorandum of association-08122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Declaration by first director-21112016
Form DIR-12-21112016_signed