Company Information
CIN
Status
Date of Incorporation
13 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Deepika Bhugra Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Divya Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Bimla Rani
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 9] Electric Storage Batteries And Parts
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] All Types Of Batteries Including Electric Storage Batteries, Self Charging Batteries, Re Chargeable Batteries, Automotive Batteries; Inverters, Un Interrupted Power Suppliers (Ups)
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] Electric Storage Batteries And Their Parts, Included 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.
Charges
09 December 2014
Rbl Bank Limited
20 Crore
21 August 2014
Intec Capital Limited
30 Lak
26 July 2014
The Ratnakar Bank Limited
14 Crore
22 May 2012
Intec Capital Limited
46 Lak
12 November 2010
State Bank Of Hyderabad
5 Crore
12 November 2010
State Bank Of Hyderabad
9 Crore
19 July 2007
Oriental Bank Of Commerce
2 Crore
11 January 2010
Oriental Bank Of Commerce
50 Lak
12 November 2010
State Bank Of Hyderabad
0
21 August 2014
Intec Capital Limited
0
11 January 2010
Oriental Bank Of Commerce
0
12 November 2010
State Bank Of Hyderabad
0
22 May 2012
Intec Capital Limited
0
26 July 2014
The Ratnakar Bank Limited
0
09 December 2014
Rbl Bank Limited
0
19 July 2007
Oriental Bank Of Commerce
0
12 November 2010
State Bank Of Hyderabad
0
21 August 2014
Intec Capital Limited
0
11 January 2010
Oriental Bank Of Commerce
0
12 November 2010
State Bank Of Hyderabad
0
22 May 2012
Intec Capital Limited
0
26 July 2014
The Ratnakar Bank Limited
0
09 December 2014
Rbl Bank Limited
0
19 July 2007
Oriental Bank Of Commerce
0
12 November 2010
State Bank Of Hyderabad
0
21 August 2014
Intec Capital Limited
0
11 January 2010
Oriental Bank Of Commerce
0
12 November 2010
State Bank Of Hyderabad
0
22 May 2012
Intec Capital Limited
0
26 July 2014
The Ratnakar Bank Limited
0
09 December 2014
Rbl Bank Limited
0
19 July 2007
Oriental Bank Of Commerce
0
Documents
Form ADT-3-19092020_signed
Resignation letter-18092020
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
List of share holders, debenture holders;-15082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Directors report as per section 134(3)-15082020
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-16112016
Copy of MGT-8-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Optional Attachment-(1)-30092016
Form AOC-4-30092016
List of share holders, debenture holders;-29092016
Copy of MGT-8-29092016
Form MGT-7-29092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160503
