Company Information
CIN
Status
Date of Incorporation
25 August 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Kumar Bansal
Director/Designated Partner
over 8 years ago
over 8 years ago
Raj Bala Agarwal
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Garima Agarwal
Additional Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 9] Manufacturing And Trading Of Electrical Accessiories Like All Kind Of M.C. B. Boxes, Bus Bar Boxes, M.S. Boxes, Switch Gears, Panel, Boards, Risingmains & Bus Ducket.`
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
10 July 2010
Allahabad Bank
42 Lak
10 July 2010
Allahabad Bank
60 Lak
21 March 2009
Punjab National Bank
35 Lak
12 January 1998
Bank Of India
3 Lak
27 December 2001
Bank Of India
3 Lak
12 June 2000
Bank Of India
4 Lak
10 July 2010
Indian Bank
0
12 June 2000
Bank Of India
0
12 January 1998
Bank Of India
0
27 December 2001
Bank Of India
0
21 March 2009
Punjab National Bank
0
10 July 2010
Allahabad Bank
0
10 July 2010
Indian Bank
0
12 June 2000
Bank Of India
0
12 January 1998
Bank Of India
0
27 December 2001
Bank Of India
0
21 March 2009
Punjab National Bank
0
10 July 2010
Allahabad Bank
0
Documents
Form DPT-3-16072020-signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MSME FORM I-28052019_signed
Letter of the charge holder stating that the amount has been satisfied-11122018
Form CHG-4-11122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181211
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form ADT-1-25012017_signed
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed