Company Information
CIN
Status
Date of Incorporation
17 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bindu Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Kapur
Director/Designated Partner
over 4 years ago
over 4 years ago
Santosh .
Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes As Included In Class 11
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 August 2016
Pnb Housing Finance Limited
85 Lak
30 August 2016
Others
0
30 August 2016
Others
0
30 August 2016
Others
0
Documents
Form ADT-1-17122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Form CHG-1-09092016_signed
Instrument(s) of creation or modification of charge;-09092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160909
Form ADT-1-22072016_signed
List of share holders, debenture holders;-22072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
Copy of MGT-8-22072016
Copy of resolution passed by the company-22072016
Copy of the intimation sent by company-22072016
Copy of written consent given by auditor-22072016
Directors report as per section 134(3)-22072016
Form MGT-7-22072016_signed
Form AOC-4-22072016
Optional Attachment 3-030914.PDF