Company Information
CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Chetan Garg
Director/Designated Partner
about 6 years ago
about 6 years ago
Sima Gupta
Additional Director
almost 7 years ago
almost 7 years ago
Akul Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Jhanvi Srivastava
Director
over 8 years ago
over 8 years ago
Tarun Jindal .
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Electrodes.
Charges
01 October 2014
Punjab National Bank
2 Crore
29 September 2014
Punjab National Bank
2 Crore
01 October 2014
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
01 October 2014
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
01 October 2014
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
Documents
Form DPT-3-31122020
Form DPT-3-20112020-signed
Form CHG-4-03102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Form CHG-4-02102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Letter of the charge holder stating that the amount has been satisfied-25092020
Letter of the charge holder stating that the amount has been satisfied-25092020
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form INC-22-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Copy of board resolution authorizing giving of notice-19112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Form DIR-12-21102019_signed
Evidence of cessation;-19102019
Notice of resignation;-19102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28082019
Form PAS-3-25062019_signed
Form PAS-3-25062019
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.-25062019
