Company Information
CIN
Status
Date of Incorporation
09 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Akash Kumar Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Brijesh Kumar Aggarwal
Individual Promoter
over 5 years ago
over 5 years ago
Past Directors
Anil Kr Aggarwal
Director
almost 16 years ago
almost 16 years ago
Rakesh Goel
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Electrical Wires & Cables, Electrical Accessories,
Power Cables, Electric Switches, Cut Outs (Electric),
Electric Connectors, Electric Contact Devices,
Electric Starters, Television Sets, Batteries, Electric
Switch Gear, Electric Switch Boards, Electric Plugs,
Electric Sockets, Electric Bell, Electric Buzzers,
Electric Flourescent And Mercury Vapour Chokes,...
Charges
02 January 2007
Central Bank Of India
39 Lak
02 January 2007
Central Bank Of India
0
02 January 2007
Central Bank Of India
0
02 January 2007
Central Bank Of India
0
Documents
Form DIR-12-22092020_signed
Interest in other entities;-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(3)-21092020
Notice of resignation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Evidence of cessation;-21092020
Optional Attachment-(1)-21092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-24092019_signed
Form INC-22-24092019_signed
Copy of board resolution authorizing giving of notice-24092019
Optional Attachment-(1)-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Copies of the utility bills as mentioned above (not older than two months)-24092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092019
Form ADT-1-01072019
Form ADT-1-01072019_signed
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
List of share holders, debenture holders;-09022019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form MGT-7-18072018_signed
