Company Information
CIN
Status
Date of Incorporation
23 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,105,200
Authorised Capital
6,000,000
Directors
Rupendra Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohan Sharma
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Rita Sharma
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 11] Electric Fan.
[Class : 9] Ac Static Watthour Meters
Charges
24 July 2011
Punjab National Bank
2 Crore
24 July 2011
Others
0
24 July 2011
Others
0
24 July 2011
Others
0
24 July 2011
Others
0
Documents
Form DPT-3-11112020-signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form CHG-1-11122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(3)-09122019
Optional Attachment-(5)-09122019
Optional Attachment-(4)-09122019
Instrument(s) of creation or modification of charge;-09122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form DPT-3-25072019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-14-21092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Altered memorandum of association-21092018
Form MGT-14-11012018-signed
Optional Attachment-(4)-09012018
Optional Attachment-(3)-09012018
Optional Attachment-(1)-09012018
Optional Attachment-(2)-09012018
Altered articles of association-09012018
