Company Information

CIN
Status
Date of Incorporation
05 June 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
251,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajat Sharma
Rajat Sharma
Director/Designated Partner
12 months ago
Love Sanoria
Love Sanoria
Director/Designated Partner
over 1 year ago
Sunil Rathnakar Rao
Sunil Rathnakar Rao
Director/Designated Partner
almost 2 years ago
Dinesh Kumar Kori
Dinesh Kumar Kori
Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
over 8 years ago
Harjinder Singh Bhade
Harjinder Singh Bhade
Director
over 13 years ago
Amit Ajit Parikh
Amit Ajit Parikh
Director
over 14 years ago
Madanlal Uppal Amarnath
Madanlal Uppal Amarnath
Director
over 14 years ago

Registered Trademarks

Chargepoint Chargepoint Technology

[Class : 6] Valves Of Metal, Other Than Parts Of Machines; Split Butterfly Valves And Valves For Controlling The Flow Of Substances, Containment Valves, Coupling Devices (Other Than Parts Of Machines); Contained Transfer Coupling Devices In This Class; Closures For Containers; Containers Of Metal For Storage, Transport, Transfer; Containers Of Metal For Use With Potent Subst...

Charges

10 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
10 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
10 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
10 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020 marked as defective by Registrar on 16-12-2020
Form AOC-4-24082020_signed marked as defective by Registrar on 16-12-2020
Directors report as per section 134(3)-24082020 marked as defective by Registrar on 16-12-2020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Form AOC-4-16102020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Notice of resignation;-07092020
Form DIR-12-07092020_signed
Evidence of cessation;-07092020
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form AOC-4-24082020_signed
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form MGT-7-28122017_signed