Company Information
CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,321,750
Authorised Capital
12,500,000
Directors
Rahul Jain
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rajeev Jain .
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Sanjay Jain Kumar
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] All Good (Servo Stablizers, Avr, Cvt, Ups, Inverter, Stablizers, Transformers, Etc.)
Charges
04 August 2010
Hdfc Bank Limited
1 Crore
31 March 2021
Yes Bank Limited
25 Lak
31 March 2021
Yes Bank Limited
0
04 August 2010
Hdfc Bank Limited
0
31 March 2021
Yes Bank Limited
0
04 August 2010
Hdfc Bank Limited
0
31 March 2021
Yes Bank Limited
0
04 August 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-27082020-signed
Form DIR-12-07012020_signed
Notice of resignation;-06012020
Evidence of cessation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
