Company Information
CIN
Status
Date of Incorporation
17 April 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Gupta
Director
over 1 year ago
over 1 year ago
Ginny Gupta
Director
about 15 years ago
about 15 years ago
Past Directors
Anil Kumar Gupta
Director
about 11 years ago
about 11 years ago
Keshab Chand Aggarwal
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 9] Electric Switchgears Including Main Switches, Changeover, Distribution Boxes, A.C. Boxes, Junction Boxes, Circuit Breakers Including M.C.B., E.L.C.B., M.C.C.B., Relays Connectors Starters, Switches, Control Panels & Panel Accessories Including Fuses, Fuses Holders, Indicators, Connectors, Push Button, Switches & Push Button Stations, L.T. Control Switches, Limit ...
Charges
24 May 2017
Yes Bank Limited
30 Lak
25 August 2015
Hdfc Bank Limited
30 Lak
30 March 2002
State Bank Of Patiala
6 Lak
22 February 2000
State Bank Of Patiala
6 Lak
22 February 2000
State Bank Of Patiala
6 Lak
30 January 2002
State Bank Of Patiala
93 Thousand
25 August 2015
Hdfc Bank Limited
0
24 May 2017
Yes Bank Limited
0
30 January 2002
State Bank Of Patiala
0
22 February 2000
State Bank Of Patiala
0
30 March 2002
State Bank Of Patiala
0
22 February 2000
State Bank Of Patiala
0
25 August 2015
Hdfc Bank Limited
0
24 May 2017
Yes Bank Limited
0
30 January 2002
State Bank Of Patiala
0
22 February 2000
State Bank Of Patiala
0
30 March 2002
State Bank Of Patiala
0
22 February 2000
State Bank Of Patiala
0
25 August 2015
Hdfc Bank Limited
0
24 May 2017
Yes Bank Limited
0
30 January 2002
State Bank Of Patiala
0
22 February 2000
State Bank Of Patiala
0
30 March 2002
State Bank Of Patiala
0
22 February 2000
State Bank Of Patiala
0
25 August 2015
Hdfc Bank Limited
0
24 May 2017
Yes Bank Limited
0
30 January 2002
State Bank Of Patiala
0
22 February 2000
State Bank Of Patiala
0
30 March 2002
State Bank Of Patiala
0
22 February 2000
State Bank Of Patiala
0
25 August 2015
Hdfc Bank Limited
0
24 May 2017
Yes Bank Limited
0
30 January 2002
State Bank Of Patiala
0
22 February 2000
State Bank Of Patiala
0
30 March 2002
State Bank Of Patiala
0
22 February 2000
State Bank Of Patiala
0
Documents
Form DPT-3-30092020-signed
Form CHG-4-06022020_signed
Letter of the charge holder stating that the amount has been satisfied-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20092019-signed
Form DPT-3-13092019-signed
Form MSME FORM I-01062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form CHG-1-13122017_signed
Instrument(s) of creation or modification of charge;-13122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171213
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed