Company Information
CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,630,000
Authorised Capital
4,000,000
Directors
Kavallur Kumaran Unnikrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Binoy Unnikrishnan
Director
almost 30 years ago
almost 30 years ago
Past Directors
Prabhat Kumar Saboo
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 9] U.P.S. Inverter, S.M.P.S & Transformers Included In Class 9.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 January 2016
Canara Bank
4 Lak
08 February 2013
Canara Bank
70 Lak
26 March 2002
State Bank Of India
28 Lak
15 September 1999
State Bank Of India
8 Lak
02 March 2020
Canara Bank
6 Lak
02 March 2020
Canara Bank
0
08 February 2013
Canara Bank
0
30 January 2016
Canara Bank
0
15 September 1999
State Bank Of India
0
26 March 2002
State Bank Of India
0
02 March 2020
Canara Bank
0
08 February 2013
Canara Bank
0
30 January 2016
Canara Bank
0
15 September 1999
State Bank Of India
0
26 March 2002
State Bank Of India
0
02 March 2020
Canara Bank
0
08 February 2013
Canara Bank
0
30 January 2016
Canara Bank
0
15 September 1999
State Bank Of India
0
26 March 2002
State Bank Of India
0
Documents
Form DPT-3-31122020
Auditor?s certificate-31122020
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form DPT-3-28092020-signed
Auditor?s certificate-23092020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-22122019_signed
Copy of resolution passed by the company-22122019
Copy of the intimation sent by company-22122019
Copy of written consent given by auditor-22122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Form MSME FORM I-18062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
