Company Information
CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhishek Arora
Director/Designated Partner
over 15 years ago
over 15 years ago
Poonam Kumari
Director/Designated Partner
about 16 years ago
about 16 years ago
Harsh Miglani
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Sandeep Dua
Director
almost 21 years ago
almost 21 years ago
Past Directors
Meenakshi Rani
Director
almost 21 years ago
almost 21 years ago
Gulshan Kumar Kumar
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 9] Manufacturing Mobile Phone Batteries, Electric Batteries, Battery Boxes, Battery Chargers, Battery Jars And All Related Products Falling Under Class 9.
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.
Documents
Form STK-2-30032019-signed
Optional Attachment-(2)-23042018
-23042018
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-171015.OCT
Form MGT-14-070115.OCT
Copy of resolution-020115.PDF
FormSchV-291214 for the FY ending on-310314.OCT
Form GNL.2-021214.PDF
Optional Attachment 4-021214.PDF
Optional Attachment 5-021214.PDF
Optional Attachment 3-021214.PDF
Optional Attachment 2-021214.PDF
Optional Attachment 1-021214.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-190814.OCT
Copy of resolution-130814.PDF
Form 23B for period 010413 to 310314-181213.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-121212 for the FY ending on-310312.OCT
FormSchV-121212 for the FY ending on-310312.OCT
FormSchV-311011 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
