Company Information
CIN
Status
Date of Incorporation
25 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
855,000
Authorised Capital
1,000,000
Directors
Karan Ahooja
Director/Designated Partner
about 11 years ago
about 11 years ago
Rajan Ahuja
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Tushan Ahuja
Director/Designated Partner
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 9] Wires And Cables, Switches, Invertor, Iron, Stabilizer, Transformer, Cassettes And Tape Recorder.
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 : 17] Electrical Insulation Tapes.
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 March 2003
State Bank Of India
24 Lak
06 January 1998
State Bank Of India
10 Lak
11 July 1991
State Bank Of India
1 Lak
12 February 1990
State Bank Of India
15 Lak
12 February 1990
State Bank Of India
0
21 March 2003
State Bank Of India
0
06 January 1998
State Bank Of India
0
11 July 1991
State Bank Of India
0
12 February 1990
State Bank Of India
0
21 March 2003
State Bank Of India
0
06 January 1998
State Bank Of India
0
11 July 1991
State Bank Of India
0
12 February 1990
State Bank Of India
0
21 March 2003
State Bank Of India
0
06 January 1998
State Bank Of India
0
11 July 1991
State Bank Of India
0
Documents
Form DPT-3-25082020-signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Form AOC-4-25102016_signed
