Company Information
CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,593,750
Authorised Capital
15,000,000
Directors
Sandeep Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Dalip Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Aleena Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashish Sachdeva
Additional Director
almost 6 years ago
almost 6 years ago
Prashant Sachdeva .
Director
over 13 years ago
over 13 years ago
Dinesh Kumar Sachdev
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 11] Development, Construction, Generation, Operation, Maintenance Of All Forms Of Energy/ Electricity And Energy/Electricity Related Products, Electrical Appliances, Data Transmission Network, Information Technology Network Or Any Other Facility Of Similar Nature Included All In Class 11
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.
Documents
Form DPT-3-09122020_signed
Form DPT-3-19112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(3)-08072020
Optional Attachment-(1)-10012020
Notice of resignation;-10012020
Form DIR-12-10012020_signed
Interest in other entities;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(3)-10012020
Evidence of cessation;-10012020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-23082019
Form AOC - 4 CFS-17012019_signed
