Company Information
CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 September 2019
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Prem Vati
Director/Designated Partner
about 5 years ago
about 5 years ago
Rajeev Bansal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Nimesh Bansal
Director
about 8 years ago
about 8 years ago
Kanta Jindal
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Toroidal Transformers, Servo Voltage Stablisers And Voltage Stablisers 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.
Charges
15 May 2013
Canara Bank
3 Lak
02 December 2009
Canara Bank
69 Lak
02 December 2009
Canara Bank
3 Lak
02 December 2009
Canara Bank
0
15 May 2013
Canara Bank
0
02 December 2009
Canara Bank
0
02 December 2009
Canara Bank
0
15 May 2013
Canara Bank
0
02 December 2009
Canara Bank
0
Documents
Notice of resignation;-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Evidence of cessation;-15102020
Optional Attachment-(2)-15102020
Declaration by first director-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DPT-3-11092020-signed
Optional Attachment-(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(4)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-27062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
Form DIR-12-05102018_signed
Notice of resignation;-03102018
