Company Information
CIN
Status
Date of Incorporation
19 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,973,110
Authorised Capital
10,000,000
Directors
Dalip Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Yadav
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Nand Kishore
Additional Director
over 8 years ago
over 8 years ago
Ashoo Yadav
Director
about 10 years ago
about 10 years ago
Rohit Yadav
Additional Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 9] Miniature Circuit Breakers.
[Class : 9] Miniature Circuit Breaker.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Miniature Circuit Breaker.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 June 2004
Small Industries Development Bank Of India
28 Lak
27 September 2001
Haryana Financial Corporation
22 Lak
20 April 2000
The Haryana Financial Corporation
28 Lak
24 November 1999
Haryana Financial Corporation
17 Lak
26 June 1998
Haryana Financial Corporation
63 Lak
18 May 1998
Allahabad Bank
44 Lak
18 May 1998
Allahabad Bank
4 Crore
18 May 1998
Indian Bank
0
14 June 2004
Small Industries Development Bank Of India
0
26 June 1998
Haryana Financial Corporation
0
24 November 1999
Haryana Financial Corporation
0
27 September 2001
Haryana Financial Corporation
0
20 April 2000
The Haryana Financial Corporation
0
18 May 1998
Allahabad Bank
0
18 May 1998
Indian Bank
0
14 June 2004
Small Industries Development Bank Of India
0
26 June 1998
Haryana Financial Corporation
0
24 November 1999
Haryana Financial Corporation
0
27 September 2001
Haryana Financial Corporation
0
20 April 2000
The Haryana Financial Corporation
0
18 May 1998
Allahabad Bank
0
18 May 1998
Indian Bank
0
14 June 2004
Small Industries Development Bank Of India
0
26 June 1998
Haryana Financial Corporation
0
24 November 1999
Haryana Financial Corporation
0
27 September 2001
Haryana Financial Corporation
0
20 April 2000
The Haryana Financial Corporation
0
18 May 1998
Allahabad Bank
0
Documents
Form DPT-3-28072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Notice of resignation;-23102018
Optional Attachment-(2)-23102018
Proof of dispatch-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Notice of resignation filed with the company-23102018
Form DIR-11-23102018_signed
Evidence of cessation;-23102018
Form DIR-12-23102018_signed
Acknowledgement received from company-23102018
Optional Attachment-(1)-23102018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-27022018
