Company Information
CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,218,140
Authorised Capital
30,000,000
Directors
Vanshdeep Parmar
Director/Designated Partner
about 2 years ago
about 2 years ago
Dharna Khosla
Director/Designated Partner
over 13 years ago
over 13 years ago
Vandana Parmar
Director/Designated Partner
over 13 years ago
over 13 years ago
Dharamvir Parmar
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Deependra Singh Ola
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Electrical Control Panels And Switch Boards, Outdoor Ht Switch Gears, Transmission Line And Ab Cable Accessories And Earthing Material Included In Class 09.
Charges
27 October 2017
Vijaya Bank
11 Lak
22 March 2013
Vijaya Bank
2 Crore
29 October 2012
Vijaya Bank
93 Lak
13 February 2007
Vijaya Bank
1 Crore
13 February 2007
Vijaya Bank
15 Crore
13 February 2007
Vijaya Bank
1 Crore
12 June 2004
Uco Bank
50 Lak
13 July 2021
Karnataka Bank Ltd.
80 Lak
21 January 2021
Karnataka Bank Ltd.
14 Crore
22 March 2013
Vijaya Bank
0
29 October 2012
Vijaya Bank
0
13 February 2007
Vijaya Bank
0
13 February 2007
Vijaya Bank
0
27 October 2017
Vijaya Bank
0
13 February 2007
Vijaya Bank
0
13 July 2021
Karnataka Bank Ltd.
0
12 June 2004
Uco Bank
0
21 January 2021
Karnataka Bank Ltd.
0
22 March 2013
Vijaya Bank
0
29 October 2012
Vijaya Bank
0
13 February 2007
Vijaya Bank
0
13 February 2007
Vijaya Bank
0
27 October 2017
Vijaya Bank
0
13 February 2007
Vijaya Bank
0
13 July 2021
Karnataka Bank Ltd.
0
12 June 2004
Uco Bank
0
21 January 2021
Karnataka Bank Ltd.
0
Documents
Form DPT-3-09102020-signed
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Declaration by first director-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01072019
Form GNL-2-10052019-signed
Optional Attachment-(1)-30042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-29122018
Optional Attachment-(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form PAS-3-29112018_signed
Form MGT-14-29112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112018
Copy of the special resolution authorizing the issue of bonus shares;-29112018
Copy of Board or Shareholders? resolution-29112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112018
