Company Information
CIN
Status
Date of Incorporation
20 March 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,573,100
Authorised Capital
5,600,000
Directors
Yash Pal
Director
almost 2 years ago
almost 2 years ago
Vikram Kumar
Director
almost 3 years ago
almost 3 years ago
Raghav Devgan
Director/Designated Partner
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 9] M C B S, Ac Motor Starters, R C C B, E L C B, M C O S And Isolators Included In Class 9.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
14 February 1997
State Bank Of India
7 Lak
14 February 1997
State Bank Of India
0
14 February 1997
State Bank Of India
0
14 February 1997
State Bank Of India
0
14 February 1997
State Bank Of India
0
Documents
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29082019-signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052019
List of share holders, debenture holders;-30052019
Directors report as per section 134(3)-30052019
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Optional Attachment-(1)-21062018
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
List of share holders, debenture holders;-04042017
Optional Attachment-(1)-04042017
Form MGT-7-04042017_signed
Directors report as per section 134(3)-31032017
Optional Attachment-(1)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed
