Company Information
CIN
Status
Date of Incorporation
10 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Sanjay Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjna Nagpal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Mcb, Rccb, Modular Mcb, Modular Mcb Enclosure, Isolator, Accl Lcb, Elcb, Switches, Switchgear, Plug, Top, Pin, Holders, Starters, Ceiling Rose, Fuse, Fuse Box, Sockets, Cut Outs, Holders, Push Button, Electric Tester, Change Over, Kit Kat, Circuit Breakers, Circuit Closures, Extension Cord, Electric Choke Phatti, Lighting Ballasts, Electric Coils, Relays, Contr...
Charges
27 November 2018
Icici Bank Limited
96 Lak
08 April 2010
Canara Bank
20 Lak
16 May 2008
Canara Bank
6 Lak
26 May 2003
Canara Bank
8 Lak
23 March 2022
Others
0
26 May 2003
Canara Bank
0
27 November 2018
Others
0
16 May 2008
Canara Bank
0
08 April 2010
Canara Bank
0
23 March 2022
Others
0
26 May 2003
Canara Bank
0
27 November 2018
Others
0
16 May 2008
Canara Bank
0
08 April 2010
Canara Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-03092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Optional Attachment-(1)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(1)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Instrument(s) of creation or modification of charge;-14122018
Form CHG-1-14122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
