Company Information

CIN
Status
Date of Incorporation
12 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
125,000
Authorised Capital
125,000

Directors

Harish Hasija
Harish Hasija
Director/Designated Partner
over 2 years ago
Trilok Chand Aggarwal
Trilok Chand Aggarwal
Director/Designated Partner
over 4 years ago
Mona Hasija
Mona Hasija
Director/Designated Partner
almost 5 years ago

Registered Trademarks

Electrical Control Systems Pvt Ltd... Electrical Control Systems

[Class : 9] Electric Locks, Electric Cords, Electric Wire, Wires, Electric, Electric Wires, Electric Wiring, Electric Leads, Electric Cables, Electric Connectors, Electric Adaptors, Electric Sockets, Electric Switches.

Charges

5 Lak
22 December 2022
Hdfc Bank Limited
5 Lak
22 December 2022
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0

Documents

Form AOC-5-09112022-signed
Form AOC-4-17102022_signed
List of share holders, debenture holders;-14102022
List of Directors;-14102022
Form MGT-7A-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Form ADT-1-08102022_signed
Form DIR-12-08102022_signed
Copy of board resolution-04102022
Copy of resolution passed by the company-04102022
Copy of the intimation sent by company-04102022
Copy of written consent given by auditor-04102022
Optional Attachment-(1)-04102022
Optional Attachment-(2)-04102022
Optional Attachment-(1)-04102022
Form DPT-3-27062022_signed
Form MSME FORM I-28042022_signed
Form DIR-12-20052021_signed
Optional Attachment-(2)-18052021
Optional Attachment-(1)-18052021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052021
Declaration by first director-18052021
Form INC-20A-22022021_signed
-22022021
CERTIFICATE OF INCORPORATION-20210213
Form URC-1-12022021-signed
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-09022021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-10022021
Consent of majority of members-09022021