Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Krishna Saklani
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Shekhar Saklani
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Kushlanand Bahuguna
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Electrical Plugs, And Time Switches; Cover Plates For Electric Modules; Wires, Electric; Cables, Electric Connectors [Electricity]; Switches, Electric; Connections, Electric; Time Switches; Electrical Switch Board, Dimmers; Switchboxes [Electricity]; Plugs, Sockets And Other Contacts [Electric Connections]; Covers For Electric Outlets; Socket Outlets; Electric Wi...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Providing Retail And Wholesale Services In Respect Of Purchase And
Sale Of Electrical Plugs, And Time Switches; Cover Plates For Electric Modules; Wires, Electric; Cables, Electric Connectors [Electricity]; Switches, Electric; Connections, Electric; Time Switches; Electrical Switch Board, Dimmers; Switchboxes Plugs, Sockets And Other Contacts , Covers For Elect...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-07012021-signed
Form INC-22-21122020_signed
Copies of the utility bills as mentioned above (not older than two months)-19122020
Copy of board resolution authorizing giving of notice-19122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Optional Attachment-(1)-10092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form PAS-3-25012018_signed
Copy of Board or Shareholders? resolution-25012018
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.-25012018
Form SH-7-03012018-signed
Altered memorandum of assciation;-18122017
Copy of the resolution for alteration of capital;-18122017
Altered articles of association;-18122017
Form MGT-7-07112017_signed
