Company Information
CIN
Status
Date of Incorporation
19 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Jagdish Prasad Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gopal Singh
Director
almost 23 years ago
almost 23 years ago
Amar Chand Agarwal
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Batteries, Vehicle Batteries, Electric Batteries, Electrical Batteries, Solar Batteries, Batteries For Vehicles, Batteries For Electric Vehicles, Batteries, Electric, For Vehicles, Electric Batteries For Vehicles
[Class : 9] Batteries, Vehicle Batteries, Electric Batteries, Electrical Batteries, Solar Batteries, Batteries For Vehicles, Batteries For Electric Vehicles, Batteries, Electric, For Vehicles, Electric Batteries For Vehicles
Documents
Form DPT-3-28122020-signed
Form DPT-3-25122020-signed
Form ADT-1-15092020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(3)-14092020
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Optional Attachment-(2)-14092020
Form ADT-3-07092020_signed
Resignation letter-05092020
Optional Attachment-(1)-17072020
Optional Attachment-(1)-10072020
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-13122019_signed
Form AOC - 4 CFS-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DPT-3-26112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
