Company Information
CIN
Status
Date of Incorporation
03 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Krishna Kumar Srivastava
Director/Designated Partner
over 4 years ago
over 4 years ago
Santosh Kapoor
Director
about 7 years ago
about 7 years ago
Rashmi Srivastava
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Rishi Srivastava
Additional Director
about 10 years ago
about 10 years ago
Abhishek Yenmandra
Additional Director
about 11 years ago
about 11 years ago
Rajesh Kumar Srivastava
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] Ups,Charger,Inverter,Smps,Power Supply Instruments,Chargercontrollers,Telecom,Usb,Computer Power Supply Products,Portable Dual Source Battery Charger,Car Inverter,Mobile Charger,Non Convention Power Supply Products In Class 9
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Ups,Charger,Inverter,Smps,Power Supply Instruments,Chargercontrollers,Telecom,Usb,Computer Power Supply Products,Portable Dual Source Battery Charger,Car Inverter,Mobile Charger,Non Convention Power Supply Products In Class 9
[Class : 9] Ups,Charger,Inverter,Smps,Power Supply Instruments,Chargercontrollers,Telecom,Usb,Computer Power Supply Products,Portable Dual Source Battery Charger,Car Inverter,Mobile Charger,Non Convention Power Supply Products In Class 9
Documents
Form DPT-3-22032021_signed
Optional Attachment-(1)-02012020
Notice of resignation;-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-3-12102019_signed
Resignation letter-11102019
Form DIR-12-29112018_signed
Interest in other entities;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form INC-22-02122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
Copy of board resolution authorizing giving of notice-29112017
Copies of the utility bills as mentioned above (not older than two months)-29112017
