Company Information
CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
1,444,000
Authorised Capital
10,000,000
Directors
Meenakshi Aggarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Tarun Krishan Aggarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Viral Aggarwal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 6] Non Insulated Copper Wire And Enameled Copper Wire
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
15 June 2015
Karnataka Bank Ltd.
3 Crore
07 February 2013
Karnataka Bank Ltd.
3 Crore
16 July 2020
Karnataka Bank Ltd.
17 Lak
16 July 2020
Karnataka Bank Ltd.
56 Lak
16 July 2020
Karnataka Bank Ltd.
0
15 June 2015
Karnataka Bank Ltd.
0
07 February 2013
Karnataka Bank Ltd.
0
16 July 2020
Karnataka Bank Ltd.
0
16 July 2020
Karnataka Bank Ltd.
0
15 June 2015
Karnataka Bank Ltd.
0
07 February 2013
Karnataka Bank Ltd.
0
16 July 2020
Karnataka Bank Ltd.
0
16 July 2020
Karnataka Bank Ltd.
0
15 June 2015
Karnataka Bank Ltd.
0
07 February 2013
Karnataka Bank Ltd.
0
16 July 2020
Karnataka Bank Ltd.
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-26112020-signed
Form DPT-3-14092020-signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-29072020
Form DIR-11-29072020_signed
Form DIR-12-29072020_signed
Notice of resignation filed with the company-29072020
Notice of resignation;-29072020
Optional Attachment-(1)-29072020
Proof of dispatch-29072020
Acknowledgement received from company-29072020
Auditor?s certificate-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of MGT-8-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form MSME FORM I-30052019_signed
Form PAS-3-10012019_signed
Copy of Board or Shareholders? resolution-10012019
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.-10012019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10012019
