Company Information
CIN
Status
Date of Incorporation
10 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,000
Authorised Capital
200,000
Directors
Ashray Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Alka Kumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Sunil Kumar
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Akhil Kumar
Additional Director
over 15 years ago
over 15 years ago
Vinoo Kumar
Director
over 24 years ago
over 24 years ago
Atul Kumar
Director
over 24 years ago
over 24 years ago
Ramesh Kumar
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Electrical And Electronic Items Including But Not Limited To Mcb's, Isolators, Fan Regulators, Dimmers, Switch & Sockets, Motor Starters
[Class : 9] Electrical And Electronic Items Includeing But Not Limeted To Meb's Lsolators, Fan Regulators, Dimmers, Switch And Sockets, Motor Staters
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of MGT-8-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of MGT-8-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
Form23AC-111114 for the FY ending on-310314.OCT
