Company Information
CIN
Status
Date of Incorporation
07 March 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramesh Kumar
Director
over 2 years ago
over 2 years ago
Sachin Matta
Director
over 2 years ago
over 2 years ago
Past Directors
Pariyat Kumar
Director
almost 13 years ago
almost 13 years ago
Sachin Kalra
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 11] Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Earthin Electrode.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
30 December 2023
Others
0
30 December 2023
Others
0
Documents
Approval letter for extension of AGM;-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form DPT-3-12112020-signed
Approval letter of extension of financial year or AGM-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020_signed
Form DPT-3-29092020-signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-08112019-signed
Form ADT-1-29112018_signed
Optional Attachment-(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(2)-29112017
Shareholders-MGT_7_G67226373_CAANUBHAVG_20171129174049.xlsm
