Company Information
CIN
Status
Date of Incorporation
27 January 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Gaurav Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rishu Mittal
Director/Designated Partner
over 4 years ago
over 4 years ago
Arun Kumar
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Vishek Mittal
Additional Director
over 4 years ago
over 4 years ago
Sushma Mittal
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 9] Electric Wire & Cable
[Class : 9] Electric Wire & Cable.
[Class : 9] Wires, Cables, Chokes, Patties Ceiling Rose, Socket T.V. Radio, Vcr, Electric Iron.
Charges
19 November 2008
Allahabad Bank
3 Crore
04 August 2020
Indian Bank - Allahabad Bank
21 Lak
23 July 2020
Indian Bank- Allahabad Bank
19 Lak
20 May 2023
Hdfc Bank Limited
0
03 October 2022
Indian Bank
0
23 July 2020
Others
0
19 November 2008
Indian Bank
0
04 August 2020
Others
0
20 May 2023
Hdfc Bank Limited
0
03 October 2022
Indian Bank
0
23 July 2020
Others
0
19 November 2008
Indian Bank
0
04 August 2020
Others
0
20 May 2023
Hdfc Bank Limited
0
03 October 2022
Indian Bank
0
23 July 2020
Others
0
19 November 2008
Indian Bank
0
04 August 2020
Others
0
20 May 2023
Hdfc Bank Limited
0
03 October 2022
Indian Bank
0
23 July 2020
Others
0
19 November 2008
Indian Bank
0
04 August 2020
Others
0
Documents
Form CHG-1-14012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210112
Form CHG-1-07012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210102
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-30122020_signed
Form DPT-3-16112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-30072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MSME FORM I-30052019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
