Company Information
CIN
Status
Date of Incorporation
30 April 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,400
Authorised Capital
5,000,000
Directors
Amit Jalan
Director
over 21 years ago
over 21 years ago
Nidhi Jalan
Director
over 23 years ago
over 23 years ago
Past Directors
Neelmani Jalan
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Switchgear, Mobile Charger, D.C. Charger, Laptop Charger, Battery, Mp 4,
Mp 3 Charger, Universal Charger Mobile Accessories Main Switch, Change Over Mcb Reversing, Switch,
Water Level Switch, Transformer. Voltage And Stabilizer As Per 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.
[Class : 9] Switchgear, Mobile Charger, D.C. Charger, Laptop Charger, Battery, Mp 4,
Mp 3 Charger, Universal Charger Mobile Accessories Main Switch, Change Over Mcb Reversing, Switch Water Level Switch, Transformer. Voltage And Stabilizer As Per 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.
Documents
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Directors? report as per section 134(3)-03122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form AOC-4 additional attachment-03122018_signed
Form MGT-7-03122018_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-01122017
Approval letter for extension of AGM;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors? report as per section 134(3)-29112017
Form AOC-4 additional attachment-29112017
Form MGT-7-25112016_signed
Optional Attachment-(2)-23112016
Optional Attachment-(1)-23112016
