Company Information
CIN
Status
Date of Incorporation
20 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Parag Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Manoj Jain
Director/Designated Partner
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Electricals And Electronics Apparatus And Instruments Including Wireless, Wires And Cables, Included In Class 09.
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.
Charges
21 May 1999
State Bank Of India
2 Crore
21 May 1999
State Bank Of India
0
21 May 1999
State Bank Of India
0
Documents
Form DPT-3-29092020-signed
Interest in other entities;-12082020
Optional Attachment-(1)-12082020
Notice of resignation;-12082020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Declaration by first director-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form ADT-1-05032020_signed
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Form MGT-7-27022020_signed
Form AOC-4-27022020_signed
Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
List of share holders, debenture holders;-25022020
Notice of resignation;-12022020
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Declaration by first director-12022020
Form DPT-3-29062019
Form DIR-12-07022019_signed
Evidence of cessation;-02022019
Notice of resignation;-02022019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
