Company Information
CIN
Status
Date of Incorporation
29 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Ashok Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Dhari Gupta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Atul Bansal
Director
over 19 years ago
over 19 years ago
Rosy Sehgal
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Electrical & Electronics Goods Including Computers, U.P.S., Battery, Charger, Panels, Power Electronics.
Charges
29 January 2007
Corporation Bank Industrial Finance Branch
20 Crore
29 January 2007
Corporation Bank Industrial Finance Branch
0
29 January 2007
Corporation Bank Industrial Finance Branch
0
29 January 2007
Corporation Bank Industrial Finance Branch
0
Documents
Form STK-2-28112019-signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Form DIR-12-050115.OCT
Evidence of cessation-050115.PDF
Form DIR-12-040115.OCT
Optional Attachment 1-030115.PDF
Declaration of the appointee Director- in Form DIR-2-030115.PDF
Interest in other entities-030115.PDF
Letter of Appointment-030115.PDF
Application for grant of immunity certificate under CLSS 2014-151114.PDF
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
