Company Information
CIN
Status
Date of Incorporation
25 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,400
Authorised Capital
300,000
Directors
Madhu Goel Malti
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bharat Goel .
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Jatinder Pal Singh
Additional Director
over 10 years ago
over 10 years ago
Trilok Negi Singh
Director
about 12 years ago
about 12 years ago
Abhimanyu Gupta
Director
about 12 years ago
about 12 years ago
Ira Agarwal
Director
over 31 years ago
over 31 years ago
Sangram Mudali
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 9] Apparatus, Instruments And Cables For Electricity, Earthing System, Earthing Wires, Earthing Blocks, Apparatus And Instruments For Accumulating And Storing Electricity, Earthing Electrodes, Graphite Electrodes, Earthing Material And Lighting & Surge Protection Systems, Graphite Electrodes For Use In Electric Earthing System, Earthing Apparatus, Clamps, Terminals,...
Documents
Form DPT-3-03042021_signed
Form DIR-12-28122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Form DPT-3-28072020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form MSME FORM I-07062019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-30102018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
List of share holders, debenture holders;-22012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
Directors report as per section 134(3)-22012018
