Company Information
CIN
Status
Date of Incorporation
04 December 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
639,680
Authorised Capital
2,500,000
Directors
Arvind Gupta
Director
over 2 years ago
over 2 years ago
Ayush Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Sabbar Khan
Director
almost 12 years ago
almost 12 years ago
Nanak Chand
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Automatic Voltage Stabiliser, Uninterruptable Power Supply Apparatus (Ups), Battery, Home Ups, Servo Voltage Stabilizer, Isolation Transformer, Constant Voltage Transformer (Cvt’s), Battery Charger, Transformer & All Their Parts & Accessories.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02072019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form DIR-12-12102018_signed
Optional Attachment-(3)-08102018
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
