Company Information
CIN
Status
Date of Incorporation
03 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,607,150
Authorised Capital
5,000,000
Directors
Sanjeet Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Satya Narain Sharma
Director/Designated Partner
over 23 years ago
over 23 years ago
Ram Niwas Sharma
Director/Designated Partner
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Battery And Battery Plates; 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.
[Class : 9] Battery And Battery Plates; 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.
Documents
Form AOC-4-13032020_signed
Form MGT-7-12032020_signed
List of share holders, debenture holders;-07032020
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form PAS-3-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032018
Copy of Board or Shareholders? resolution-24032018
Directors report as per section 134(3)-28072016
Form AOC-4-28072016_signed
