Company Information
CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,778,190
Authorised Capital
20,000,000
Directors
Sanjay Kumar Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Viram Jitendra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Nisheeth Goel
Director/Designated Partner
about 10 years ago
about 10 years ago
Prashant Arya
Director/Designated Partner
over 10 years ago
over 10 years ago
Sanjeev Mahajan
Director/Designated Partner
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Battery Energy Pack, Solar Lithium Batteries, Solar Powered Telephones, Solar Storage Products For Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; M...
Charges
04 January 2019
Indian Overseas Bank
40 Lak
23 November 2015
Indian Overseas Bank
1 Crore
23 November 2015
Indian Overseas Bank
2 Crore
08 August 2019
Hdfc Bank Limited
4 Crore
04 July 2022
Others
0
04 January 2019
Indian Overseas Bank
0
08 August 2019
Hdfc Bank Limited
0
23 November 2015
Indian Overseas Bank
0
23 November 2015
Indian Overseas Bank
0
04 July 2022
Others
0
04 January 2019
Indian Overseas Bank
0
08 August 2019
Hdfc Bank Limited
0
23 November 2015
Indian Overseas Bank
0
23 November 2015
Indian Overseas Bank
0
04 July 2022
Others
0
04 January 2019
Indian Overseas Bank
0
08 August 2019
Hdfc Bank Limited
0
23 November 2015
Indian Overseas Bank
0
23 November 2015
Indian Overseas Bank
0
Documents
Form ADT-1-30122020_signed
Form DPT-3-29122020-signed
Copy of the intimation sent by company-29122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form CHG-1-23092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form DPT-3-21022020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Form CHG-4-30102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191030
Letter of the charge holder stating that the amount has been satisfied-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form CHG-1-15102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Instrument(s) of creation or modification of charge;-16092019
Form PAS-3-16082019_signed
Form MGT-14-14082019_signed
