Company Information
CIN
Status
Date of Incorporation
12 May 1986
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
4,000,000
Directors
Devender Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Divya Aggarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Rajinder Kumar Aggarwal
Additional Director
about 18 years ago
about 18 years ago
Satish Kumar Aggarwal
Director
over 19 years ago
over 19 years ago
Mahender Kumar Aggarwal
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 9] Battery Containers, Battery Trolleys & Accessories Included In Class 9.
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.
Charges
22 November 1999
State Bank Of India
80 Lak
06 November 1999
State Bank Of India
15 Lak
20 September 2023
Axis Bank Limited
0
22 November 1999
State Bank Of India
0
06 November 1999
State Bank Of India
0
20 September 2023
Axis Bank Limited
0
22 November 1999
State Bank Of India
0
06 November 1999
State Bank Of India
0
Documents
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Notice of resignation;-07102019
Evidence of cessation;-07102019
Form DIR-12-07102019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-06012019
Form MGT-14-19032018_signed
Form DIR-12-17032018_signed
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-081215.OCT
Form ADT-1-051215.OCT
Form MGT-7-041215.OCT
Form MGT-14-250215.OCT
Copy of resolution-250215.PDF
