Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Kirti Tiwari
Kirti Tiwari
Director/Designated Partner
about 2 years ago
Anil Kumar Tiwari
Anil Kumar Tiwari
Director/Designated Partner
over 2 years ago

Past Directors

Kalli Mahajan
Kalli Mahajan
Director
about 7 years ago
Preeti Mahajan
Preeti Mahajan
Director
over 18 years ago
Vipin Mahajan
Vipin Mahajan
Director
over 18 years ago

Registered Trademarks

Sine.Wave Power (Label) Sinewave Power Technologies

[Class : 9] " Emerson Ups ,Batte Rr Es, Ac Power, And Products Like Battery Chargers, Inverters, Adapters, Ac Dc And Dc Dc Power Supplies

Charges

2 Crore
04 May 2016
Rbl Bank Limited
2 Crore
27 July 2020
Rbl Bank Limited
22 Lak
31 August 2022
Others
0
25 November 2021
Others
0
04 May 2016
Others
0
27 July 2020
Others
0
31 August 2022
Others
0
25 November 2021
Others
0
04 May 2016
Others
0
27 July 2020
Others
0
31 August 2022
Others
0
25 November 2021
Others
0
04 May 2016
Others
0
27 July 2020
Others
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-22102020-signed
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Evidence of cessation;-03022020
Notice of resignation;-03022020
Form DIR-12-03022020_signed
Form INC-22-21012020_signed
Copies of the utility bills as mentioned above (not older than two months)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-08072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-22112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018