Company Information
CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Ashutosh Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Perminder Singh Dogra
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Shyam Gupta
Additional Director
over 4 years ago
over 4 years ago
Nilesh Jain
Additional Director
over 8 years ago
over 8 years ago
Satish Kumar
Additional Director
over 14 years ago
over 14 years ago
Arvind Kumar Sharma
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Electric Wires And Cables And Connector
Thereof Included In Class 09.
Charges
03 February 2012
Hdfc Bank Limited
50 Lak
03 February 2012
Hdfc Bank Limited
0
03 February 2012
Hdfc Bank Limited
0
03 February 2012
Hdfc Bank Limited
0
Documents
Form AOC-4-04012021_signed
Form MGT-7-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form CHG-4-02092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190902
Letter of the charge holder stating that the amount has been satisfied-31082019
Form AOC-4-27122018_signed
Evidence of cessation;-19012019
Form DIR-12-19012019_signed
Notice of resignation;-19012019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
