Company Information
CIN
Status
Date of Incorporation
08 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
524,500
Authorised Capital
2,500,000
Directors
Gaurav Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivendra Kumar Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 1] Epoxy Putty; Chemical Preparations For Facilitating The Alloying Of Metals; Adhesives Used For Industrial Purposes; Fireproofing Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 17] Packing, Stopping And Insulating Materials; Flexible Pipes, Tubes, Hoses And Fitting Therefor, Not Of Metal; Insulators For Electrical Cables; Synthetic Resins; Seal
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Electrical Cables And Wires; Cable Joints & Cable Terminations (Electrical); Connectors (Electrical); Couplings, Electric/Connections, Electric; Electricity Conduits; Materials For Electricity Mains [Wires, Cables]; Holders For Electric Coils; Junction Sleeves For Electric Cables; Sheaths For Electric Cables; Sockets, Plugs And Other Contacts [Electhc Connections...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 September 2016
Kotak Mahindra Bank Limited
2 Crore
29 January 2014
Icici Bank Limited
1 Crore
07 June 2013
Icici Bank Limited
1 Crore
28 May 2012
Indusind Bank Ltd.
1 Crore
11 July 2023
Others
0
05 October 2021
Others
0
20 September 2016
Others
0
29 January 2014
Icici Bank Limited
0
28 May 2012
Indusind Bank Ltd.
0
07 June 2013
Icici Bank Limited
0
11 July 2023
Others
0
05 October 2021
Others
0
20 September 2016
Others
0
29 January 2014
Icici Bank Limited
0
28 May 2012
Indusind Bank Ltd.
0
07 June 2013
Icici Bank Limited
0
11 July 2023
Others
0
05 October 2021
Others
0
20 September 2016
Others
0
29 January 2014
Icici Bank Limited
0
28 May 2012
Indusind Bank Ltd.
0
07 June 2013
Icici Bank Limited
0
Documents
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(1)-12112020
Form DPT-3-30062020-signed
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Supplementary or Test audit report under section 143-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-26062019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
