Company Information

CIN
Status
Date of Incorporation
05 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,816,200
Authorised Capital
8,500,000

Directors

Sanjay Saboo
Sanjay Saboo
Director/Designated Partner
almost 3 years ago
Ram Prakash Saboo
Ram Prakash Saboo
Director/Designated Partner
over 8 years ago
Ramesh Kumar Saboo
Ramesh Kumar Saboo
Director/Designated Partner
over 8 years ago

Patents

Fluid Driven Solar Panel Cleaning System

A system for cleaning solar panels (photo-electric and/or water heating etc.) is driven by fluid driven motor (water and/or air driven motor) such as a piston motor or a vane motor. Some or all of the outlet water/air from the motor is used for cleaning the panels. The motor preferably also operates a cleaning mecha...

Registered Trademarks

Hm With Device Hmy

[Class : 20] Pieces Of Furniture Counters (Tables); Display Units (Gondola); Racks (Furniture).

Charges

0
28 November 2006
State Bank Of India
1 Crore
09 May 2003
North Eastern Development Finance Corporation Ltd.
87 Lak
28 November 2006
State Bank Of India
0
09 May 2003
North Eastern Development Finance Corporation Ltd.
0
28 November 2006
State Bank Of India
0
09 May 2003
North Eastern Development Finance Corporation Ltd.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-19112019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191119
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-10062019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Form ADT-3-20052019_signed
Resignation letter-20052019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed
List of share holders, debenture holders;-07032019