Company Information
CIN
Status
Date of Incorporation
27 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 November 2020
Paid Up Capital
503,000
Authorised Capital
1,000,000
Directors
Haresh Chand Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kumar Goyal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Amit Gupta
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 9] Electric Wires And Cables, Winding And Submersible Wires, Included In Class 09.
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 January 2001
Bank Of India
52 Lak
08 August 2006
Bank Of India
1 Crore
17 January 2001
Bank Of India
0
08 August 2006
Bank Of India
0
17 January 2001
Bank Of India
0
08 August 2006
Bank Of India
0
Documents
Form MGT-7-13112020_signed
Form ADT-1-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Copy of resolution passed by the company-11112020
List of share holders, debenture holders;-11112020
Copy of the intimation sent by company-11112020
Copy of written consent given by auditor-11112020
Directors report as per section 134(3)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(1)-11112020
Form DIR-12-11112020_signed
Form AOC-4-11112020_signed
Form MGT-6-15092020_signed
-15092020
Optional Attachment-(1)-15092020
Form ADT-1-14092020_signed
Optional Attachment-(1)-14092020
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Form ADT-3-15082020_signed
Optional Attachment-(1)-15082020
Resignation letter-15082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Notice of resignation;-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(3)-06072020
Form MGT-7-19092019_signed
