Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
7,425,200
Authorised Capital
7,500,000

Directors

Gursharan Singh Kohli
Gursharan Singh Kohli
Director
over 19 years ago

Past Directors

Jaspal Singh
Jaspal Singh
Director
over 19 years ago
Satish Kumar
Satish Kumar
Director
almost 20 years ago
Jagdish Anand
Jagdish Anand
Director
almost 20 years ago

Registered Trademarks

Huva Powercube Infotech

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water

Charges

0
01 February 2019
Hdfc Bank Limited
3 Crore
10 January 2008
Indian Bank
50 Lak
22 November 2007
Indian Bank
1 Crore
21 November 2007
Indian Bank
5 Crore
21 November 2007
Indian Bank
0
01 February 2019
Hdfc Bank Limited
0
10 January 2008
Indian Bank
0
22 November 2007
Indian Bank
0
21 November 2007
Indian Bank
0
01 February 2019
Hdfc Bank Limited
0
10 January 2008
Indian Bank
0
22 November 2007
Indian Bank
0
21 November 2007
Indian Bank
0
01 February 2019
Hdfc Bank Limited
0
10 January 2008
Indian Bank
0
22 November 2007
Indian Bank
0

Documents

Form DPT-3-15092020-signed
Form CHG-4-02072019_signed
Letter of the charge holder stating that the amount has been satisfied-02072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Form CHG-4-11032019_signed
Letter of the charge holder stating that the amount has been satisfied-11032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-06042018
Form CHG-1-06042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180406
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-04022017