Company Information
CIN
Status
Date of Incorporation
17 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,951,150
Authorised Capital
11,000,000
Directors
Renuka Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kumar Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Haresh Chand Goyal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Amit Gupta
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Wires And Cables; Super Enamelled Round Copper Winding Wires; Super Enamelled Rectangular Copper Winding Wires (Strips); Super Enamelled Round Winding Wire Of Aluminium; Super Enamelled Rectangular Winding Wire Of Aluminium; Fiber Glass Covered Rectangular Wires Of Copper; Fiber Glass Covered Rectangular Wire Of Aluminium; Submersible Copper Winding Wires.
[Class : 9] Telecommunication Cables; Electric Cables; Electric Cables And Wires; Signal Cables For It, Av And Telecommunications; Insulated Electric Cables; Cable Splices For Electric Cables; Cable For Electric Signal Transmission Systems; Apparatus, Instruments And Cables For Electricity; Cables For Electric And Optical Signal Transmission System; Electric Cables For Trans...
Charges
04 June 2019
Standard Chartered Bank
2 Crore
12 February 2016
Hdfc Bank Limited
4 Lak
12 January 2004
Bank Of India
9 Crore
20 April 2012
Bank Of India
45 Lak
11 July 2018
Bank Of India
33 Lak
15 January 2010
Bank Of India
4 Lak
28 March 2007
Bank Of India
4 Lak
05 February 2008
Bank Of India
85 Lak
23 January 2008
Bank Of India
3 Lak
19 September 2006
Bank Of India
72 Lak
12 January 2004
Bank Of India
21 Lak
03 July 2021
Kotak Mahindra Bank Limited
5 Crore
08 June 2021
Kotak Mahindra Bank Limited
10 Crore
19 July 2023
Sidbi
0
15 December 2022
Axis Bank Limited
0
08 June 2021
Others
0
12 February 2016
Hdfc Bank Limited
0
03 July 2021
Others
0
12 January 2004
Others
0
04 June 2019
Standard Chartered Bank
0
23 January 2008
Bank Of India
0
19 September 2006
Bank Of India
0
12 January 2004
Bank Of India
0
28 March 2007
Bank Of India
0
05 February 2008
Bank Of India
0
15 January 2010
Bank Of India
0
11 July 2018
Others
0
20 April 2012
Bank Of India
0
19 July 2023
Sidbi
0
15 December 2022
Axis Bank Limited
0
08 June 2021
Others
0
12 February 2016
Hdfc Bank Limited
0
03 July 2021
Others
0
12 January 2004
Others
0
04 June 2019
Standard Chartered Bank
0
23 January 2008
Bank Of India
0
19 September 2006
Bank Of India
0
12 January 2004
Bank Of India
0
28 March 2007
Bank Of India
0
05 February 2008
Bank Of India
0
15 January 2010
Bank Of India
0
11 July 2018
Others
0
20 April 2012
Bank Of India
0
Documents
Form DPT-3-21012021-signed
Form DPT-3-23092020-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of MGT-8-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Form CHG-1-17062019_signed
Instrument(s) of creation or modification of charge;-17062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Form MSME FORM I-30052019_signed
Form CHG-4-01052019_signed
Letter of the charge holder stating that the amount has been satisfied-01052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190501
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of MGT-8-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
