Company Information
CIN
Status
Date of Incorporation
07 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,814,310
Authorised Capital
12,000,000
Directors
Ashok Kumar Khattar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishabh Khattar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Vandana Khattar
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Electrical Panels.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 September 2016
Corporation Bank
75 Lak
27 February 2011
Corporartion Bank
1 Crore
08 December 2000
Corporation Bank
14 Lak
12 August 2022
Axis Bank Limited
0
30 September 2016
Others
0
08 December 2000
Corporation Bank
0
27 February 2011
Corporartion Bank
0
12 August 2022
Axis Bank Limited
0
30 September 2016
Others
0
08 December 2000
Corporation Bank
0
27 February 2011
Corporartion Bank
0
12 August 2022
Axis Bank Limited
0
30 September 2016
Others
0
08 December 2000
Corporation Bank
0
27 February 2011
Corporartion Bank
0
12 August 2022
Axis Bank Limited
0
30 September 2016
Others
0
08 December 2000
Corporation Bank
0
27 February 2011
Corporartion Bank
0
12 August 2022
Axis Bank Limited
0
30 September 2016
Others
0
08 December 2000
Corporation Bank
0
27 February 2011
Corporartion Bank
0
Documents
Form DPT-3-27102020-signed
Form PAS-3-29092020_signed
Form ADT-1-29092020_signed
Copy of Board or Shareholders? resolution-26092020
Copy of the special resolution authorizing the issue of bonus shares;-26092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092020
Form MGT-14-25092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form ADT-1-31082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Form SH-7-19032020-signed
Form MGT-14-16032020_signed
Altered memorandum of assciation;-16032020
Copy of the resolution for alteration of capital;-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Altered memorandum of association-14032020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-26112019
Form INC-22-23092019_signed
Copy of board resolution authorizing giving of notice-23092019
Copies of the utility bills as mentioned above (not older than two months)-23092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
