Company Information
CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chaitanya Kanwar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anjana Kanwar
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Aseem Ahuja
Additional Director
over 5 years ago
over 5 years ago
Jasvinder Singh Kanwar
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 9] All Types Of Online & Offline Ups
Systems, Inverter, Static Transformer,
Servo Stabalizers, Battery Charger &
Cvts Including And Nautical,
Surveying Scientific, And Electrical
Apparatus And Instruments (Including
Wireless) Photographic,
Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision) Life Saving And Teaching Apparatus And ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-20082020_signed
Copy of resolution passed by the company-20082020
Copy of the intimation sent by company-20082020
Copy of written consent given by auditor-20082020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Evidence of cessation;-13082020
Form ADT-3-05082020_signed
Resignation letter-05082020
Optional Attachment-(4)-16072020
Optional Attachment-(3)-16072020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Directors report as per section 134(3)-16022019
Optional Attachment-(1)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Optional Attachment-(2)-16022019
List of share holders, debenture holders;-13022019
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
