Company Information
CIN
Status
Date of Incorporation
27 April 2000
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
250,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Reena Kanwar
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Sandeep Kanwar
Director/Designated Partner
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Ups, Invertors And Batteries, Included In Class 9.
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
01 August 2016
Icici Bank Limited
5 Crore
26 April 2007
Standard Chartered Bank
35 Lak
17 April 2012
Kotak Mahindra Bank Limited
3 Crore
27 June 2021
Hdfc Bank Limited
17 Lak
10 July 2020
Icici Bank Limited
65 Lak
11 October 2022
Others
0
16 December 2021
Hdfc Bank Limited
0
10 July 2020
Others
0
01 August 2016
Others
0
27 June 2021
Hdfc Bank Limited
0
26 April 2007
Standard Chartered Bank
0
17 April 2012
Kotak Mahindra Bank Limited
0
11 October 2022
Others
0
16 December 2021
Hdfc Bank Limited
0
10 July 2020
Others
0
01 August 2016
Others
0
27 June 2021
Hdfc Bank Limited
0
26 April 2007
Standard Chartered Bank
0
17 April 2012
Kotak Mahindra Bank Limited
0
11 October 2022
Others
0
16 December 2021
Hdfc Bank Limited
0
10 July 2020
Others
0
01 August 2016
Others
0
27 June 2021
Hdfc Bank Limited
0
26 April 2007
Standard Chartered Bank
0
17 April 2012
Kotak Mahindra Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Instrument(s) of creation or modification of charge;-31102018
Form CHG-1-31102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181031
Form CHG-4-22052018_signed
Letter of the charge holder stating that the amount has been satisfied-22052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180522
Form ADT-1-16052018_signed
Copy of resolution passed by the company-16052018
Copy of the intimation sent by company-16052018
Copy of written consent given by auditor-16052018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171107