Company Information
CIN
Status
Date of Incorporation
16 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000
Directors
Umesh Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Trehan
Director/Designated Partner
over 23 years ago
over 23 years ago
Rajesh Chauhan
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 9] Wires And Cables
Charges
20 February 2018
Bank Of India
3 Crore
20 May 2021
Bank Of India
15 Lak
14 September 2022
Bank Of India
0
20 May 2021
Bank Of India
0
20 February 2018
Bank Of India
0
14 September 2022
Bank Of India
0
20 May 2021
Bank Of India
0
20 February 2018
Bank Of India
0
14 September 2022
Bank Of India
0
20 May 2021
Bank Of India
0
20 February 2018
Bank Of India
0
14 September 2022
Bank Of India
0
20 May 2021
Bank Of India
0
20 February 2018
Bank Of India
0
14 September 2022
Bank Of India
0
20 May 2021
Bank Of India
0
20 February 2018
Bank Of India
0
Documents
Form DPT-3-02092020-signed
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form PAS-3-09062019_signed
Copy of Board or Shareholders? resolution-30052019
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.-30052019
Form SH-7-25052019-signed
Form MGT-14-23052019_signed
Altered memorandum of association-23052019
Copy of the resolution for alteration of capital;-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Altered memorandum of assciation;-23052019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-18102018_signed
Copy of written consent given by auditor-18102018
Copy of resolution passed by the company-18102018
Form CHG-1-05072018_signed
Instrument(s) of creation or modification of charge;-05072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
