Company Information
CIN
Status
Date of Incorporation
18 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,840,000
Authorised Capital
5,000,000
Directors
Rajesh Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajal Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpana Garg
Director/Designated Partner
over 11 years ago
over 11 years ago
Harsh Garg
Director/Designated Partner
over 11 years ago
over 11 years ago
Pramod Kumar Garg
Director
almost 26 years ago
almost 26 years ago
Rakesh Garg
Director
almost 26 years ago
almost 26 years ago
Past Directors
Ram Prakash Garg
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 7] Diesels Oil Engine, Generating Sets, Pumping Sets, Submersible Pump, Electric Motors, Jet Pumps, Monoblock Pump, Centrifugal Pump
[Class : 11] Solar Installation For The Production Of Heat And Cooling Energy And Their Parts, Solar Roof Mounted And Ground, Mounted Intallation & Solar Led Lights, Solar Fan, Solar Heat Collection Panel.
[Class : 9] Solar Panels, Solar Panel Arrays, Solar Panel For Electric Generation, Portable Solar Panel, Solar Battery, Solar Battery Chargers, Solar Cells, Solar Power Installations, Solar Collectors.
Charges
14 July 2016
Canara Bank
3 Crore
14 July 2016
Canara Bank
0
14 July 2016
Canara Bank
0
Documents
Form DPT-3-09032020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-24062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Interest in other entities;-19062018
Notice of resignation;-19062018
Form DIR-12-19062018_signed
Evidence of cessation;-19062018
Optional Attachment-(1)-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Optional Attachment-(2)-19062018
Form AOC-4-05122017_signed
