Company Information
CIN
Status
Date of Incorporation
09 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,505,900
Authorised Capital
10,000,000
Directors
Narender Kumar Sharma
Director/Designated Partner
about 19 years ago
about 19 years ago
Saravjeet Singh
Director/Designated Partner
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] Invertors, Batteries And Parts Thereof Included 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.
Charges
14 January 2008
State Bank Of India
2 Crore
17 March 2007
Punjab National Bank
50 Lak
14 January 2008
State Bank Of India
0
17 March 2007
Punjab National Bank
0
14 January 2008
State Bank Of India
0
17 March 2007
Punjab National Bank
0
Documents
Form DPT-3-05012021_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-20102019_signed
Copy of the intimation sent by company-20102019
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Form e-CODS-30032018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form MGT-7-30032018_signed
Copy of written consent given by auditor-29032018
