Company Information
CIN
Status
Date of Incorporation
20 October 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
500,700
Authorised Capital
100,000,000
Directors
Ajit Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Dhanraj Bansal
Director
over 11 years ago
over 11 years ago
Pankaj Kalani
Director
almost 22 years ago
almost 22 years ago
Past Directors
Sanjeev Dubey
Additional Director
over 4 years ago
over 4 years ago
Om Prakash Pandey
Director
over 7 years ago
over 7 years ago
Sharad Chandra Vaidya
Director
over 7 years ago
over 7 years ago
Amitava Bose
Director
over 9 years ago
over 9 years ago
Sudhir Jain
Additional Director
over 9 years ago
over 9 years ago
Yashwant Singh Lodha
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 9] House Service Electricity Meters, Relays Control Panels, Control Panel Accessories And Precision Stores And Parts And Fittings Therefor, All Being Goods Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form AOC-4-28082019_signed
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Notice of resignation;-23102018
Evidence of cessation;-23102018
Form DIR-12-23102018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Optional Attachment-(1)-17092018
Form DIR-12-17092018_signed
Form DIR-12-02022018_signed
Optional Attachment-(1)-01022018
Optional Attachment-(2)-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Form DIR-12-01122017_signed
Notice of resignation filed with the company-01122017
Notice of resignation;-01122017
Evidence of cessation;-01122017
Form DIR-11-01122017_signed
Proof of dispatch-01122017
