Company Information
CIN
Status
Date of Incorporation
09 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,550,000
Authorised Capital
5,000,000
Directors
Ajay Bhagat
Director/Designated Partner
over 2 years ago
over 2 years ago
Navita Bhagat
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rajesh Bhagat
Director/Designated Partner
about 6 years ago
about 6 years ago
Indu Bhagat
Director/Designated Partner
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Wire And Cables, Dth Boxes, Inverter, Battery, Stabilizer Transformer, Ups, Cvt, Switch Accessories, Switchboard, M.C.B., Mcb Box, Junction Box, Kit Kat, Sockets, Electric Chokes & Phatti, Included In Class 9.
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Inverter, Battery, Stabilizer Transformer, Ups, Cvt, Switch Accessories, Switchboard, M.C.B., Mcb Box, Junction Box, Kit Kat, Sockets, Relays And Automatic Voltage Regulator Electric Chokes & Phatti, Included In Class 9.
[Class : 9] Ups, Computer, Stabillizer, Inverter, Included In Class 9.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 January 2019
Bank Of India
60 Lak
26 February 2013
Bank Of India
4 Lak
13 December 2013
Bank Of India
8 Lak
01 September 2020
Bank Of India
4 Lak
24 July 2020
Bank Of India
8 Lak
26 May 2020
Bank Of India
6 Lak
16 September 2023
Bank Of India
0
26 May 2020
Bank Of India
0
24 July 2020
Bank Of India
0
29 January 2022
Bank Of India
0
26 February 2013
Bank Of India
0
29 January 2019
Bank Of India
0
05 October 2021
Bank Of India
0
01 September 2020
Bank Of India
0
13 December 2013
Bank Of India
0
16 September 2023
Bank Of India
0
26 May 2020
Bank Of India
0
24 July 2020
Bank Of India
0
29 January 2022
Bank Of India
0
26 February 2013
Bank Of India
0
29 January 2019
Bank Of India
0
05 October 2021
Bank Of India
0
01 September 2020
Bank Of India
0
13 December 2013
Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form DIR-12-09122019_signed
Form PAS-3-06122019
Copy of Board or Shareholders? resolution-06122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019
Form INC-22-25112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Copies of the utility bills as mentioned above (not older than two months)-25112019
Copy of board resolution authorizing giving of notice-25112019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form SH-7-25092019-signed
Copy of the resolution for alteration of capital;-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
