Company Information
CIN
Status
Date of Incorporation
20 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jawahar Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Veena Singhal
Director/Designated Partner
about 5 years ago
about 5 years ago
Krishan Kumar
Beneficial Owner
about 6 years ago
about 6 years ago
Past Directors
Mahavir Solanki
Director
over 6 years ago
over 6 years ago
Prateek Chhokra
Director
about 12 years ago
about 12 years ago
Rajesh Kalra
Director
over 20 years ago
over 20 years ago
Vandana Kalra
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] All Kinds Of Electrical Wire & Cable, Switches, Sockets, Pvc Conduit Pipe, Casing & Capping Pipe, And All Electrical Goods & Accessories 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
Form DPT-3-31122020_signed
Notice of resignation;-23112020
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Evidence of cessation;-23112020
Form DIR-12-23112020_signed
Form INC-22-21112020_signed
Copies of the utility bills as mentioned above (not older than two months)-21112020
Copy of board resolution authorizing giving of notice-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Form DPT-3-20112020-signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Form INC-22-10102019_signed
Copies of the utility bills as mentioned above (not older than two months)-10102019
Copy of board resolution authorizing giving of notice-10102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(1)-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Optional Attachment-(2)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DIR-12-08092019_signed
Optional Attachment-(2)-08092019
