Company Information
CIN
Status
Date of Incorporation
25 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,360,560
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subeer Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Anju Jain
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 11] Lighting Installations Including Cfl, Led, Street Lights And Lamps All Being Goods Included In Class 11.
[Class : 6] Soldering Wire Of Metal, Soldering Sticks Of Metal All Being Goods
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 July 2019
Karnataka Bank Ltd.
48 Lak
20 December 2017
Karnataka Bank Ltd.
50 Lak
06 March 2017
Karnataka Bank Ltd.
26 Lak
05 October 2016
Karnataka Bank Ltd.
48 Lak
05 October 2016
Karnataka Bank Ltd.
12 Crore
29 November 2014
Hdfc Bank Limited
4 Crore
22 June 2020
Karnataka Bank Ltd.
2 Crore
28 February 2023
Others
0
11 November 2021
Karnataka Bank Ltd.
0
06 March 2017
Karnataka Bank Ltd.
0
05 October 2016
Karnataka Bank Ltd.
0
20 December 2017
Karnataka Bank Ltd.
0
22 June 2020
Karnataka Bank Ltd.
0
08 July 2019
Karnataka Bank Ltd.
0
05 October 2016
Karnataka Bank Ltd.
0
29 November 2014
Hdfc Bank Limited
0
28 February 2023
Others
0
11 November 2021
Karnataka Bank Ltd.
0
06 March 2017
Karnataka Bank Ltd.
0
05 October 2016
Karnataka Bank Ltd.
0
20 December 2017
Karnataka Bank Ltd.
0
22 June 2020
Karnataka Bank Ltd.
0
08 July 2019
Karnataka Bank Ltd.
0
05 October 2016
Karnataka Bank Ltd.
0
29 November 2014
Hdfc Bank Limited
0
28 February 2023
Others
0
11 November 2021
Karnataka Bank Ltd.
0
06 March 2017
Karnataka Bank Ltd.
0
05 October 2016
Karnataka Bank Ltd.
0
20 December 2017
Karnataka Bank Ltd.
0
22 June 2020
Karnataka Bank Ltd.
0
08 July 2019
Karnataka Bank Ltd.
0
05 October 2016
Karnataka Bank Ltd.
0
29 November 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Form CHG-1-16072020_signed
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form SH-7-25072019-signed
Altered memorandum of assciation;-24072019
Copy of the resolution for alteration of capital;-24072019
Instrument(s) of creation or modification of charge;-16072019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190716
Form DPT-3-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-28052019_signed
Form DPT-3-10052019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Form PAS-3-30032019_signed
Copy of Board or Shareholders? resolution-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018