Company Information
CIN
Status
Date of Incorporation
28 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,391,400
Authorised Capital
10,000,000
Directors
Kusum Lata Tomar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravindra Singh Tomar
Director/Designated Partner
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 9] Electrical Control Panels, Switchboards, Distribution Boxes For Electrical Power, Distribution Boards( Electricity) And Electrical Ducts
Charges
21 June 2017
Yes Bank Limited
3 Crore
05 May 2004
Canara Bank
3 Crore
11 November 2019
Hdfc Bank Limited
3 Crore
17 October 2023
Others
0
01 November 2023
Others
0
20 November 2022
Others
0
05 May 2004
Canara Bank
0
21 June 2017
Yes Bank Limited
0
11 November 2019
Hdfc Bank Limited
0
17 October 2023
Others
0
01 November 2023
Others
0
20 November 2022
Others
0
05 May 2004
Canara Bank
0
21 June 2017
Yes Bank Limited
0
11 November 2019
Hdfc Bank Limited
0
17 October 2023
Others
0
01 November 2023
Others
0
20 November 2022
Others
0
05 May 2004
Canara Bank
0
21 June 2017
Yes Bank Limited
0
11 November 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-09112020-signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form CHG-4-27022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-20072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
