Company Information
CIN
Status
Date of Incorporation
12 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Kumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Narender Singh Bhati
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
. Sawraj
Director
over 6 years ago
over 6 years ago
Ranjeet Singh
Director
over 6 years ago
over 6 years ago
Shashank Agarwal
Director
over 10 years ago
over 10 years ago
Vivek Garg
Director
over 10 years ago
over 10 years ago
Laxmi Narayan Agrawal
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Trading, Marketing, Wholesaling, Advertising, Distribution, Retailing And Import Export Of Electric Items Like Mcb, Switches, Sockets, Plug, Starter, Distribution Boards, Mccb, Rccb, Electric Wires And Dp Switches & Led Lights, Tubelights, Cfl And Fans
[Class : 9] Electric Items Like Mcb, Switches, Sockets, Plug, Starter, Distribution Boards, Mccb, Rccb, Electric Wires And Dp Switches
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
12 June 2014
The Nainital Bank Limited
2 Crore
10 March 2021
Bank Of Baroda
18 Lak
27 October 2022
Yes Bank Limited
0
10 March 2021
Others
0
12 June 2014
The Nainital Bank Limited
0
27 October 2022
Yes Bank Limited
0
10 March 2021
Others
0
12 June 2014
The Nainital Bank Limited
0
27 October 2022
Yes Bank Limited
0
10 March 2021
Others
0
12 June 2014
The Nainital Bank Limited
0
27 October 2022
Yes Bank Limited
0
10 March 2021
Others
0
12 June 2014
The Nainital Bank Limited
0
Documents
Form AOC-5-05112020-signed
-02112020
Copy of board resolution-02112020
Form DIR-12-15102020_signed
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020
Form DIR-12-04102020_signed
Optional Attachment-(3)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Declaration by first director-29092020
Form DPT-3-25082020-signed
Directors report as per section 134(3)-13012020
Optional Attachment-(1)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27072019
Form ADT-1-16072019_signed
Copy of written consent given by auditor-16072019
Copy of the intimation sent by company-16072019
Copy of resolution passed by the company-16072019