Company Information
CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Parul Mittal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Rajat Mittal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Abhishek Garg
Director
over 10 years ago
over 10 years ago
Ashok Kumar Garg
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Business Management; Business Administration, Marketing Services, Marketing Research; Retail And Wholesale Services In Relation To Electrical Switches, Switchgears, M.C.B, M.C.C.B., Distribution Boards [Electricity], Electrical Boxes; Electrical Wires And Cables; Pvc, Electrical Insulation Tape, Fans And Led Lights Included In Class 35.
[Class : 11] Fans And Led Lights, Cooling And Heating Appliances Included In Class 11.
[Class : 17] Flexible Conduit Pipes And Fittings (Hdpe/Ppcp/Pp/Nylon/Pvc) For Electrical Insulation, Electrical Insulation Tapes Included In Class 17.
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Charges
29 May 2015
Icici Bank Limited
2 Crore
11 May 2022
Profectus Capital Private Limited
27 Lak
20 September 2023
Others
0
11 May 2022
Others
0
29 May 2015
Others
0
20 September 2023
Others
0
11 May 2022
Others
0
29 May 2015
Others
0
Documents
Form DPT-3-16022021-signed
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form DPT-3-26082020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-01072019
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Optional Attachment-(1)-09112018
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Details of other Entity(s)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
