Company Information
CIN
Status
Date of Incorporation
06 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,304,270
Authorised Capital
10,000,000
Directors
Deepak Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Devika Kapoor
Director/Designated Partner
about 6 years ago
about 6 years ago
Vrinda Kapoor
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Harish Kumar Arora
Director
about 8 years ago
about 8 years ago
Sukhdarshan Sarup Abbi
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 9] Capacitors, Control Panels, Distribution Boards, Power Analyzers, Relays, Switchboards, Ticket Dispensers, Transformers, Transmitters.
[Class : 9] Capacitors, Control Panels, Distribution Boards, Power Analyzers, Relays, Switchboards, Ticket Dispensers, Transformers, Transmitters, Distribution Boxes, Industrial Plug And Sockets, Distribution Boxes, Control Panels,
[Class : 9] Capacitors, Control Panels, Distribution Boards, Power Analyzers, Relays, Switchboards, Ticket Dispensers, Transformers, Transmitters, Distribution Boxes, Industrial Plug And Sockets, Distribution Boxes, Control Panels, Charging Station For Vehicle, Electronic Access Control Systems, Junction Boxes, Solar Panels, Ticket Dispenser, Traffic Light Apparatus, Transfo...
Charges
30 June 2014
Bank Of Baroda
4 Crore
24 August 2012
Bank Of Baroda
9 Crore
17 November 2011
Bank Of Baroda
9 Crore
24 April 2006
Indusind Bank Ltd
2 Crore
09 May 1999
Bank Of Baroda
0
21 October 2020
Hdfc Bank Limited
9 Lak
31 August 2021
Others
0
21 October 2020
Hdfc Bank Limited
0
17 November 2011
Bank Of Baroda
0
24 August 2012
Bank Of Baroda
0
30 June 2014
Others
0
09 May 1999
Bank Of Baroda
0
24 April 2006
Indusind Bank Ltd
0
31 August 2021
Others
0
21 October 2020
Hdfc Bank Limited
0
17 November 2011
Bank Of Baroda
0
24 August 2012
Bank Of Baroda
0
30 June 2014
Others
0
09 May 1999
Bank Of Baroda
0
24 April 2006
Indusind Bank Ltd
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210128
Optional Attachment-(2)-18122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(3)-18122020
Form DPT-3-09122020-signed
Form MR-1-07072020_signed
Copy of shareholders resolution-06072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02032020
Supplementary or Test audit report under section 143-02032020
Form AOC - 4 CFS-02032020
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Statement of Subsidiaries as per section 129 - Form AOC-1-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
List of share holders, debenture holders;-28022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-30042019
Form AOC - 4 CFS-25022019_signed
