Company Information
CIN
Status
Date of Incorporation
27 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,670,200
Authorised Capital
5,000,000
Directors
Shalabh Kumar Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Vinod Kumar Chaturvedi
Director/Designated Partner
about 9 years ago
about 9 years ago
Dev Kumar Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Sarika Sharma
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 9] Wires And Cables.
[Class : 7] Industrial Cables Used In Industry As Part Of Machinery.
Charges
13 February 2014
Oriental Bank Of Commerce
11 Crore
15 February 2003
Oriental Bank Of Commerce
25 Lak
15 February 2003
Oriental Bank Of Commerce
0
13 February 2014
Oriental Bank Of Commerce
0
15 February 2003
Oriental Bank Of Commerce
0
13 February 2014
Oriental Bank Of Commerce
0
Documents
Form DPT-3-14012021-signed
Form MGT-7-16122019_signed
Form AOC-4-10122019_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
List of share holders, debenture holders;-30112019
Form DPT-3-27062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form ADT-1-04122018_signed
Copy of resolution passed by the company-04122018
Copy of the intimation sent by company-04122018
Copy of written consent given by auditor-04122018
Form ADT-3-30112018_signed
Form ADT-1-30112018_signed
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Resignation letter-29112018
Copy of resolution passed by the company-29112018
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form DIR-12-17112017_signed
Letter of appointment;-18022017
Form DIR-12-18022017_signed
