Company Information
CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
49,600,000
Authorised Capital
50,000,000
Directors
Sunil Kumar Sharda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bharat Singh Yadav
Director/Designated Partner
over 6 years ago
over 6 years ago
Vijay Kumar Agrawal
Director
about 10 years ago
about 10 years ago
Amit Gupta
Director
over 15 years ago
over 15 years ago
Navin Chandra
Director
over 15 years ago
over 15 years ago
Past Directors
Kamal Kumar
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 9] Micro Energy Electrical Cells.
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.
[Class : 9] Micro Energy Electrical Cells.
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.
Documents
Form DPT-3-04012021-signed
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Optional Attachment-(1)-24082019
List of share holders, debenture holders;-24082019
Form MGT-7-24082019_signed
Form ADT-1-23082019_signed
Copy of the intimation sent by company-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Copy of resolution passed by the company-23082019
Optional Attachment-(1)-23082019
Copy of written consent given by auditor-23082019
Directors report as per section 134(3)-23082019
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DIR-12-23082019_signed
Form AOC-4-23082019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DPT-3-18062019
Form ADT-1-18052019_signed
Optional Attachment-(2)-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
