Company Information
CIN
Status
Date of Incorporation
29 November 1995
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,812,000
Authorised Capital
7,000,000
Directors
Sujeet Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rehanullah Siddiqui
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Sudhir Kumar
Whole Time Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 9] Inverters, Ups, Servo Cvt, Avr & Stabilizers Only Included In Class 09.
Charges
16 March 2015
Hdfc Bank Limited
80 Thousand
27 November 2014
Hdfc Bank Limited
8 Lak
20 May 2004
Bank Of Baroda
20 Lak
29 April 2009
Bank Of Baroda
4 Lak
27 October 2005
Bank Of Baroda
4 Lak
29 February 2004
Icici Bank Limited
3 Lak
20 May 2004
Bank Of Baroda
0
16 March 2015
Hdfc Bank Limited
0
29 April 2009
Bank Of Baroda
0
27 October 2005
Bank Of Baroda
0
27 November 2014
Hdfc Bank Limited
0
29 February 2004
Icici Bank Limited
0
20 May 2004
Bank Of Baroda
0
16 March 2015
Hdfc Bank Limited
0
29 April 2009
Bank Of Baroda
0
27 October 2005
Bank Of Baroda
0
27 November 2014
Hdfc Bank Limited
0
29 February 2004
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Form AOC-4-01082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072020
Directors report as per section 134(3)-25072020
List of share holders, debenture holders;-13072020
Form MGT-7-13072020_signed
Form AOC-4-08072020_signed
Directors report as per section 134(3)-05072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072020
Form ADT-1-18062020_signed
Copy of the intimation sent by company-18062020
Copy of written consent given by auditor-18062020
Copy of resolution passed by the company-18062020
Form MGT-14-27022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
Form AOC-4-030116.OCT
