Company Information
CIN
Status
Date of Incorporation
29 July 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
394,520
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Maneka Khanna
Director/Designated Partner
over 9 years ago
over 9 years ago
Sudershan Trehan
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Amit Pandita
Director
over 15 years ago
over 15 years ago
Sneha Khanna
Director
over 15 years ago
over 15 years ago
Priya Trehan
Director
over 30 years ago
over 30 years ago
Sanjay Trehan
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 11] Manufacturing And Trading Of Led, Tube, Light, Bulb
[Class : 9] Manufacturing, Import, Export And Trading Of Mobile Phones
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
12 April 2004
Obc
31 Crore
12 April 2004
Obc
0
12 April 2004
Obc
0
12 April 2004
Obc
0
12 April 2004
Obc
0
12 April 2004
Obc
0
Documents
Form DPT-3-25112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Proof of dispatch-06062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
Notice of resignation;-06062019
Notice of resignation filed with the company-06062019
Form DIR-11-06062019_signed
Evidence of cessation;-06062019
Acknowledgement received from company-06062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
