Company Information
CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,842,050
Authorised Capital
13,000,000
Directors
Manju Duneja
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Harish Duneja Chand
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 35] Trading, Marketing, Advertisement, Display And Exhibition. Retail And Wholesale Distribution, Export And Import Of Relays And Thermostats, Electrical Switches, Solenoids, Electrical Accessories And Electronics Home Appliances, Machines And Electric Motors Including In Class 35
[Class : 9] Relays And Thermostats, Electrical Switches, Solenoids, Electrical Accessories Including In Class 9
Documents
Form DPT-3-18092020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-11112019
Form BEN - 2-19082019_signed
Optional Attachment-(1)-12082019
Declaration under section 90-12082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
