Company Information
CIN
Status
Date of Incorporation
27 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
2,782,000
Authorised Capital
5,000,000
Directors
Kapil Goel
Director/Designated Partner
about 8 years ago
about 8 years ago
Ravi Goel
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Kanwal Nain Goyal
Director
almost 23 years ago
almost 23 years ago
Santosh Goyal
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Wire And Cables, Computer Cables And Compounds 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.
Charges
17 June 2003
State Bank Of India
81 Lak
16 June 2003
State Bank Of India
5 Lak
17 June 2003
State Bank Of India
0
16 June 2003
State Bank Of India
0
17 June 2003
State Bank Of India
0
16 June 2003
State Bank Of India
0
17 June 2003
State Bank Of India
0
16 June 2003
State Bank Of India
0
Documents
Form DPT-3-18032021-signed
Form DPT-3-13122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-14-12042019_signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(4)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Evidence of cessation;-23082018
Optional Attachment-(1)-23082018
Notice of resignation;-23082018
Form DIR-12-23082018_signed
Form DIR-12-07122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
