Company Information
CIN
Status
Date of Incorporation
17 August 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Kumar Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anita Goyal
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Wire & Cable, Voltage, Steplizer, Amplifier, Speakers. As Per Class 09.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Electrical And Electronics Apparatus & Instruments Including Wire And Cables, Inverter, Battery, Stabilizer Transformer, Switch Accessories, Electric Iron, Switch Board, Mcb Box, Junction Box, Kit Kat, Change Over, Starter, Cut Outs, Plugs, Sockets, Tv. Vcr, Vcd. Dvd Led, Ups Invertor, Leptop Distribution Box, Electric Chokes And Parti, As Per Class 09.
Charges
01 March 2021
Canara Bank
35 Lak
01 March 2021
Canara Bank
0
01 March 2021
Canara Bank
0
Documents
Form DPT-3-16022021-signed
Form SH-7-10092020-signed
Optional Attachment-(2)-20082020
Copy of the resolution for alteration of capital;-20082020
Altered memorandum of assciation;-20082020
Optional Attachment-(1)-20082020
Form PAS-3-04082020_signed
Copy of Board or Shareholders? resolution-04082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082020
Form DPT-3-03082020-signed
Copy of the resolution for alteration of capital;-29072020
Altered memorandum of assciation;-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
-24102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Directors report as per section 134(3)-18122018