Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,250,000
Authorised Capital
7,000,000

Directors

Gopal Garg
Gopal Garg
Director/Designated Partner
over 3 years ago
Ravinder Kumar .
Ravinder Kumar .
Director/Designated Partner
over 15 years ago

Past Directors

Nishant Verma
Nishant Verma
Additional Director
over 7 years ago
Narender Gulati
Narender Gulati
Additional Director
over 13 years ago
Shiv Kumar
Shiv Kumar
Director
over 15 years ago

Registered Trademarks

We Are, Vr, Because, We... Vr Infrapower

[Class : 9] Electrical And Electronic Energy Efficient, Measuring, Distributing And Regulating Gadgets, Equipments, Devices, Instruments, Panel. Energy Efficient Instrument Transformers, Current & Potential Transformers, Auto Transformers, Auxiliary Transformers, Traction Transformers, Power & Distribution Transformers Which Are Included In Class 9

Vripl Vr Infrapower

[Class : 9] Electrical And Electronic Energy Efficient, Measuring, Distributing And Regulating Gadgets, Equipments, Devices, Instruments, Panel. Energy Efficient Instrument Transformers, Current & Potential Transformers, Auto Transformers, Auxiliary Transformers, Traction Transformers, Power & Distribution Transformers Which Are Included In Class 9

Charges

95 Lak
18 December 2012
Union Bank Of India
95 Lak
18 December 2012
Union Bank Of India
0
18 December 2012
Union Bank Of India
0

Documents

Form INC-22-06062019_signed
Form MGT-14-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution authorizing giving of notice-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-13042019
Form MGT-7-13042019_signed
Form AOC-4-28032019_signed
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Notice of resignation;-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(3)-15032019
Form DIR-11-08082018_signed
Acknowledgement received from company-07082018
Notice of resignation filed with the company-07082018
Proof of dispatch-07082018
Optional Attachment-(3)-17072018
Notice of resignation;-17072018
Optional Attachment-(2)-17072018
Form DIR-12-17072018_signed