Company Information
CIN
Status
Date of Incorporation
20 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
4,000,000
Directors
Rajinder Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelima Aggarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Batteries, Home Ups, Ups, Dry Cells & All Electrical & Electronic Equipments And Apparatus Included In Class 06.
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
23 February 2000
Oriental Bank Of Commerce
5 Lak
20 February 1998
Oriental Bank Of Commerce
5 Lak
25 August 2006
State Bank Of India
57 Lak
23 February 2000
Oriental Bank Of Commerce
0
25 August 2006
State Bank Of India
0
20 February 1998
Oriental Bank Of Commerce
0
23 February 2000
Oriental Bank Of Commerce
0
25 August 2006
State Bank Of India
0
20 February 1998
Oriental Bank Of Commerce
0
23 February 2000
Oriental Bank Of Commerce
0
25 August 2006
State Bank Of India
0
20 February 1998
Oriental Bank Of Commerce
0
23 February 2000
Oriental Bank Of Commerce
0
25 August 2006
State Bank Of India
0
20 February 1998
Oriental Bank Of Commerce
0
Documents
Form DPT-3-28112020_signed
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Approval letter for extension of AGM;-28112020
Approval letter of extension of financial year or AGM-28112020
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Form DPT-3-21082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018
Form MGT-7-23102018_signed
Form MGT-14-02102018_signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-28082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Copy of written consent given by auditor-28082018
Copy of the intimation sent by company-28082018
Form ADT-3-11082018-signed
Resignation letter-31072018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
