Company Information

CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gulshan Batra
Gulshan Batra
Director/Designated Partner
over 2 years ago
Sandeep Wason
Sandeep Wason
Director/Designated Partner
over 14 years ago

Registered Trademarks

Chulbul (Label) Enigma Electricals

[Class : 11] Auto Bulbs, Bulb Holders, Head Light, Tail Light, Indicator Light And Components Thereof For Use On Automobiles.

Chulbul (Label) Enigma Electricals

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Of Water

Enigma Make Life Easy (Device) Enigma Electricals

[Class : 12] Electrical And Battery Operated Vehicles As Included In Class 12
View +1 more Brands for Enigma Electricals Private Limited.

Documents

Form ADT-1-28122019_signed
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of written consent given by auditor-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Copy of resolution passed by the company-26122019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Directors report as per section 134(3)-27052017
List of share holders, debenture holders;-27052017