Company Information
CIN
Status
Date of Incorporation
19 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
5,400,000
Authorised Capital
7,500,000
Directors
Harkirit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukhvinder Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Khera
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Sukhvinder Singh
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 9] Electric, Electronic Switches, Sockets, Regulators, Indicators, Button Push Switches & Module Plates As Per Class 09.
[Class : 9] Electric, Electronic Switches, Sockets, Regulators, Indicators, Button Push Switches & Module Plates Etc. With Other Items Included In Class 9.
[Class : 9] Electric, Electronic Switches, Sockets, Regulators, Indicators, Button Push Switches & Module Plates Etc.
Charges
05 April 2003
Central Bank Of India
15 Lak
20 October 2020
Hdfc Bank Limited
15 Lak
20 October 2020
Hdfc Bank Limited
0
05 April 2003
Central Bank Of India
0
20 October 2020
Hdfc Bank Limited
0
05 April 2003
Central Bank Of India
0
20 October 2020
Hdfc Bank Limited
0
05 April 2003
Central Bank Of India
0
Documents
Form CHG-1-19022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210219
Optional Attachment-(3)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-12032020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Form DIR-12-28042018_signed
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
