Company Information
CIN
Status
Date of Incorporation
11 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Rakesh Mahajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shreya Bakshi
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Madhuri Bakshi
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 9] Servo Voltage Stabilzer, Constant Voltage Transformer, Unitrupoted Power Supply, Automatic Voltage Stabilzer, Inverters, Parts And Fittings Thereof Included In Class 9.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
27 January 2010
Union Bank Of India
35 Lak
27 January 2010
Union Bank Of India
0
27 January 2010
Union Bank Of India
0
27 January 2010
Union Bank Of India
0
27 January 2010
Union Bank Of India
0
Documents
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form MGT-7-031215.OCT
Form AOC-4-031215.OCT
Form ADT-1-081015.OCT
FormSchV-181114 for the FY ending on-310314.OCT
-131114.OCT
