Directors

Sangeet Sachdeva

Director/Designated Partner
over 2 years ago

Krishan Kumar Sachdeva

Director/Designated Partner
over 13 years ago

Rekha Sachdeva

Director/Designated Partner
almost 14 years ago

Registered Trademarks

Ae Power Smart Power... Origine India Impex

[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity, Power Supply Equipment's, Electricity Transformers, Power Control Equipment's And Parts.

Documents

Form DPT-3-15092020-signed

Form AOC-4-16122019_signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form INC-22-08112019_signed

Copies of the utility bills as mentioned above (not older than two months)-07112019

Copy of board resolution authorizing giving of notice-07112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-30062019

Form ADT-1-12062019_signed

Copy of the intimation sent by company-12062019

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Optional Attachment-(2)-12062019

Optional Attachment-(3)-12062019

Optional Attachment-(1)-12062019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed