Company Information

CIN
Status
Date of Incorporation
20 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
729,000
Authorised Capital
2,500,000

Directors

. Priyanka
. Priyanka
Director/Designated Partner
over 2 years ago
Arun Kumar Chauhan
Arun Kumar Chauhan
Director/Designated Partner
over 2 years ago
Partha Bijoy Dutta
Partha Bijoy Dutta
Director/Designated Partner
almost 3 years ago

Past Directors

Dharmender Singh
Dharmender Singh
Director
over 3 years ago
Pooja Garg
Pooja Garg
Director
over 11 years ago
Bajrang Garg
Bajrang Garg
Director
over 11 years ago

Registered Trademarks

Evbank B3 Rg Worldwide

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Retailing, Wholesaling And Distributing, Selling Of Battery Charging Equipment, Charging Stations For Electric Vehicles,

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form ADT-1-31072018_signed
Copy of resolution passed by the company-31072018
Copy of written consent given by auditor-31072018
Copy of the intimation sent by company-31072018
Form ADT-3-21072018-signed
Resignation letter-10072018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form INC-22-03112017_signed
Copies of the utility bills as mentioned above (not older than two months)-03112017
Optional Attachment-(1)-03112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112017
Copy of board resolution authorizing giving of notice-03112017