Company Information
CIN
Status
Date of Incorporation
01 August 1996
Listing Status
Unlisted
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
10,566,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Umesh Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Anu Anand
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Rajesh Mahendru
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.
Charges
26 February 2016
Hdfc Bank Limited
18 Crore
11 February 1998
State Bank Of India
5 Lak
25 October 2002
State Bank Of India
2 Crore
08 April 1999
State Bank Of India
2 Crore
02 December 2015
Small Industries Development Bank Of India
5 Crore
29 November 2023
Sidbi
0
28 September 2023
Axis Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
26 February 2016
Hdfc Bank Limited
0
02 December 2015
Small Industries Development Bank Of India
0
11 February 1998
State Bank Of India
0
08 April 1999
State Bank Of India
0
25 October 2002
State Bank Of India
0
29 November 2023
Sidbi
0
28 September 2023
Axis Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
26 February 2016
Hdfc Bank Limited
0
02 December 2015
Small Industries Development Bank Of India
0
11 February 1998
State Bank Of India
0
08 April 1999
State Bank Of India
0
25 October 2002
State Bank Of India
0
Documents
Form PAS-3-05022021_signed
Form DPT-3-23122020_signed
Optional Attachment-(3)-21102020
Form CHG-1-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(4)-21102020
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Copy of Board or Shareholders? resolution-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Form DPT-3-19082020-signed
Copy of MGT-8-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Form SH-7-25072019-signed
Copy of the resolution for alteration of capital;-18072019
Altered memorandum of assciation;-18072019
Optional Attachment-(1)-18072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
