Company Information
CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,400,000
Directors
Parul Agarwal
Director
over 2 years ago
over 2 years ago
Anoop Agarwal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Ups, Sinewave Home Ups, Inverter, Solar Battery, Solar Inverter, Servo Stabilizer, Stabilizer, Voltage Stabilizer, Isolation Transformer, Cvt (Constant Voltage Transformer), Battery Charger, Converters (Ac Dc, Dc Ac, Dc Dc), Battery, Chemical Gel Earthing, Offline Ups, Online Ups, Line Interactive Ups Under Class 9.
Charges
20 June 2017
Yes Bank Limited
1 Crore
20 August 2015
Bank Of India
20 Lak
21 August 2012
Bank Of India
60 Lak
21 August 2012
Bnak Of India
15 Lak
03 September 2022
Hdfc Bank Limited
12 Lak
03 September 2022
Hdfc Bank Limited
0
20 June 2017
Yes Bank Limited
0
21 August 2012
Bank Of India
0
21 August 2012
Bnak Of India
0
20 August 2015
Bank Of India
0
03 September 2022
Hdfc Bank Limited
0
20 June 2017
Yes Bank Limited
0
21 August 2012
Bank Of India
0
21 August 2012
Bnak Of India
0
20 August 2015
Bank Of India
0
03 September 2022
Hdfc Bank Limited
0
20 June 2017
Yes Bank Limited
0
21 August 2012
Bank Of India
0
21 August 2012
Bnak Of India
0
20 August 2015
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
List of share holders, debenture holders;-06122020
Form MGT-7-06122020_signed
Form DPT-3-25092020-signed
Form CHG-4-23072020_signed
Letter of the charge holder stating that the amount has been satisfied-23072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
Letter of the charge holder stating that the amount has been satisfied-22072020
Form CHG-1-22072020_signed
Optional Attachment-(1)-22072020
Form CHG-4-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
CERTIFICATE OF SATISFACTION OF CHARGE-20200722
Form DPT-3-25012020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
