Company Information
CIN
Status
Date of Incorporation
09 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Meena Kishore
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Achin Kishore
Director/Designated Partner
over 13 years ago
over 13 years ago
Anil Kishore
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Lal Chand .
Director
over 31 years ago
over 31 years ago
Jugal Kishore
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 9] Auto Electrical Parts, Electric & Electronic Items Including
Remotes, Car Locking & Security Systems, Inverter, Ups, Cvt,
Voltage Stabilizers. Variable Transformers, Lead Acid Batteries,
Electric & Electronic Musical Horns, Buzzers,
Tunners, Flashers, Electrical Wires & Cables And
Electrical Fittings, Computers, Computer
Hardware"S Computer Peripheral...
Documents
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-27062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-13112018
Evidence of cessation;-13112018
Optional Attachment-(1)-13112018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-07062017_signed
List of share holders, debenture holders;-06062017
Form AOC-4-20052017_signed
