Company Information
CIN
Status
Date of Incorporation
06 February 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,900,350
Authorised Capital
10,000,000
Directors
Anil Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Vaish
Director/Designated Partner
over 25 years ago
over 25 years ago
Brij Mohan Vaish
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Registered Trademarks
[Class : 9] Relays, Switches And Other Electric And Electronic Components Falling In Class 09
[Class : 9] Batteries And Battery Accessories, Wires, Cables And Power Cords Goods Falling In Class 09
[Class : 9] Batteries And Battery Accessoires 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
14 January 2011
Icici Bank Limited
3 Crore
05 November 2007
3i Infotech Trusteeship Services Limited
1 Crore
05 October 2005
Icici Bank Limited
4 Crore
11 February 1999
Canara Bank
25 Lak
16 October 1986
Canara Bank
6 Lak
14 August 1986
Canara Bank
6 Lak
10 March 1995
Canara Bank
3 Lak
10 November 1986
Canara Bank
3 Lak
15 December 2004
Canara Bank
1 Crore
05 November 2007
3i Infotech Trusteeship Services Limited
0
16 October 1986
Canara Bank
0
10 March 1995
Canara Bank
0
05 October 2005
Icici Bank Limited
0
14 August 1986
Canara Bank
0
15 December 2004
Canara Bank
0
10 November 1986
Canara Bank
0
11 February 1999
Canara Bank
0
14 January 2011
Icici Bank Limited
0
05 November 2007
3i Infotech Trusteeship Services Limited
0
16 October 1986
Canara Bank
0
10 March 1995
Canara Bank
0
05 October 2005
Icici Bank Limited
0
14 August 1986
Canara Bank
0
15 December 2004
Canara Bank
0
10 November 1986
Canara Bank
0
11 February 1999
Canara Bank
0
14 January 2011
Icici Bank Limited
0
Documents
Form DPT-3-08012021_signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-30092020_signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-20112019
Form MSME FORM I-11112019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042018
