Company Information
CIN
Status
Date of Incorporation
27 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjay Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Agrawal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sagar Agrawal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Neelima Agarwal
Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 9] Uninterruted Power Supplies, Inverter, Power Supplies, Transformers Voltage Regulators, Batteries For Lighting, Battery Boxes, Batterchargers, Battery Jars, Chargers For Electric Batteries, Computer Current Rectifiers, Integrated Circuits And All Other Goods Falling 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.
Documents
Form AOC-4-17122020_signed
Form ADT-1-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-16122020_signed
Copy of written consent given by auditor-15122020
List of share holders, debenture holders;-15122020
Copy of resolution passed by the company-15122020
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-26062019
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form ADT-1-19092018_signed
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
