Company Information
CIN
Status
Date of Incorporation
12 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Surbhi Puri
Director/Designated Partner
about 4 years ago
about 4 years ago
Varun Puri
Director/Designated Partner
about 5 years ago
about 5 years ago
Meenakshi Puri
Director/Designated Partner
about 19 years ago
about 19 years ago
Suman Gupta
Director
almost 21 years ago
almost 21 years ago
Rakesh Gupta
Director
almost 21 years ago
almost 21 years ago
Arun Kumar Gupta
Director
almost 21 years ago
almost 21 years ago
Past Directors
Sanjeev Puri
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Repairs; Installation Services, Maintenance, And Restoration Of All Kinds Of Gensets Such As Standard Gensets, Silent Gensets, Portable Gensets, Hfo Gensets, Eco Friendly Gensets And Advance Gensets; Construction, Installation & Maintenance Of Conventional And Non Conventional Power Projects; Installation, Maintenance & Repairs Of Electric Appliances; Providing...
Charges
15 March 2015
Citi Bank N.a.
4 Crore
31 December 2014
Citi Bank N.a.
1 Crore
26 October 2009
Hdfc Bank Limited
10 Crore
01 February 2023
Others
0
26 October 2009
Hdfc Bank Limited
0
31 December 2014
Citi Bank N.a.
0
15 March 2015
Citi Bank N.a.
0
01 February 2023
Others
0
26 October 2009
Hdfc Bank Limited
0
31 December 2014
Citi Bank N.a.
0
15 March 2015
Citi Bank N.a.
0
01 February 2023
Others
0
26 October 2009
Hdfc Bank Limited
0
31 December 2014
Citi Bank N.a.
0
15 March 2015
Citi Bank N.a.
0
Documents
Form ADT-1-07012021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Form DIR-12-02122020_signed
Evidence of cessation;-01122020
Form DPT-3-23112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Letter of the charge holder stating that the amount has been satisfied-11122019
Form CHG-4-11122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-28092019
Instrument(s) of creation or modification of charge;-26072019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
Form MGT-14-26022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
