Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
679,000
Authorised Capital
1,000,000

Directors

Yashpal .
Yashpal .
Director/Designated Partner
over 2 years ago
Om Prakash
Om Prakash
Director/Designated Partner
over 3 years ago

Past Directors

Kabir Sharma
Kabir Sharma
Additional Director
over 2 years ago
Harpreet Sharma
Harpreet Sharma
Director
almost 15 years ago

Registered Trademarks

Astronix Advent Electric Technologies

[Class : 9] Fire Safety Systems; Fire Safety Engineering Products; Fire Extinguishing Apparatus Including Fire Alarms; Fire Beaters; Fire Engines; Fire Escapes; Fire Hose; Fire Hose Nozzles; Clothing For Protection Against Fire; Fire Blankets; Asbestos Screens For Firemen; Smoke Detectors; Accessories For Protection From Fire And Falling All Included In Class 09.

Advent Electric (With Device) Advent Electric Technologies

[Class : 9] Electrical Panels, Fire Alarm Control Panels, Smoke Detectors, Heat Detectors, Digital Meters

Charges

85 Lak
25 March 2013
Punjab National Bank
85 Lak
10 August 2023
Others
0
25 March 2013
Others
0
10 August 2023
Others
0
25 March 2013
Others
0
10 August 2023
Others
0
25 March 2013
Others
0
10 August 2023
Others
0
25 March 2013
Others
0
10 August 2023
Others
0
25 March 2013
Others
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-11082020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form DIR-12-05062018_signed
Evidence of cessation;-05062018
Form AOC-4-05062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Letter of appointment;-13112017