Company Information
CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,672,000
Authorised Capital
15,000,000
Directors
Bhavesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Jain
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] Wires And Cables, Conductors, Main Switches, A/C Box, Mcb, Mcb Box, Switchs, Plug, Socket, Electrical & Electronic Wires & Cables, Switch Board, Ms Box, Rotary Switch, Power Strips, Change Over, Panel Bords, Fuze, Starter, Electrical Accessories, Capacitor In Class 9.
[Class : 9] Wires And Cables, Conductors, Main Switches, A/C Box, Mcb, Mcb Box, Switchs, Plug, Socket, Electrical & Electronic Wires & Cables, Switch Board, Ms Box, Rotary Switch, Power Strips, Change Over, Panel Bords, Fuze, Starter, Electrical Accessories, Capacitor In Class 9.
[Class : 9] Electric Wires, Lt Xlpe/Pvc Armoured/Unarmoured Power Cables, Aerial Bunch Cable And Aluminium/Copper Conducter/Wires Included In Class 9
Charges
01 October 2013
State Bank Of India
13 Crore
01 October 2013
State Bank Of India
0
01 October 2013
State Bank Of India
0
01 October 2013
State Bank Of India
0
01 October 2013
State Bank Of India
0
Documents
Form DPT-3-13122020_signed
Form GNL-2-23112020-signed
Form PAS-3-17112020_signed
Form MGT-14-17112020_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Complete record of private placement offers and acceptances in Form PAS-5.-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(3)-17112020
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.-17112020
Optional Attachment-(2)-17112020
Copy of Board or Shareholders? resolution-17112020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form DPT-3-12032020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MSME FORM I-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-24062019
Form MSME FORM I-24052019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
