Company Information
CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Anil Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Vaibhav Kapoor
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Varun Kapoor
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] Transformers; Switchgears; Conductors; Wires And Cables Included In Class 9
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-3-24012019_signed
Resignation letter-24012019
Form AOC-4-15012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052018
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
List of share holders, debenture holders;-25032017
Directors report as per section 134(3)-25032017
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
Form ADT-1-31082016_signed
Copy of resolution passed by the company-31082016
