Company Information
CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahul Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rashmi Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sunder Sham
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 9] Ups Systems, Inverter, Stabilisers, Batteries, Solar Included In Class 9
Charges
18 October 2019
Axis Bank Limited
29 Lak
18 October 2019
Axis Bank Limited
0
18 October 2019
Axis Bank Limited
0
Documents
Form DPT-3-08032021-signed
Form INC-22-15102020_signed
Copy of board resolution authorizing giving of notice-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
Form MSME FORM I-03102020_signed
Form DPT-3-21082020-signed
Form CHG-1-31122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
