Company Information
CIN
Status
Date of Incorporation
05 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,300
Authorised Capital
500,000
Directors
Sanjeev Chopra
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Krishan Lal Chopra
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 11] Fans, Bullbs, Tubes, Geysers And Installations For Lighting, Heating, Cooking And Ventilating Goods All Being Goods Included In Class 11.
[Class : 7] Motors (Except For Land Vehicles), Motor Starters (Except For Land Vehicles), Pumps Falling In Class 7.
[Class : 9] Miniature Circuit Breakers, K.W.Hr. Meters, Volt Meter, Ampmeter, Main Switches, Change Over Switches, Modular Plate Switches, Sockets, Plugs Fan Regulators And Transformers, Wires And Cables (Electric) Goods Being Falling In Class 9.
Documents
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
Optional Attachment-(1)-17012017
List of share holders, debenture holders;-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012017
