Company Information
CIN
Status
Date of Incorporation
16 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electronic Valves nd Tubes Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,127,600
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajeev Goyal
Director/Designated Partner
about 1 year ago
about 1 year ago
Rishabh Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raghav Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Kumar Jain
Director
over 6 years ago
over 6 years ago
Kanika Goel
Manager/Secretary
over 9 years ago
over 9 years ago
Neena Goyal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Meenu Jain
Company Secretary
over 6 years ago
over 6 years ago
Megha Gupta
Company Secretary
almost 10 years ago
almost 10 years ago
Shelly Singhal
Company Secretary
over 13 years ago
over 13 years ago
Prem Chand Goel
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Wire And Cables, Dth Boxes, Inverter, Battery, Stabilizer Transformer, Ups, Cvt, Switch Accessories, Switchboard, M.C.B., Mcb Box, Junction Box, Kit Kat, Sockets, Electric Chokes & Phatti, Energy Meters, Electrical Distribution Boxes & Meter Box...
[Class : 11] Apparatus For Lighting, Heating, Refrigerating Cooking, Cooling, Ventilating, Drying, Steam Generating, Purification Systems, Including Fans, Coolers, Air Conditioners, Refrigerator, Toaster, Geysers, Electric Oven, Heat Convectors, Heaters, Heating Element, Immersion Rod, Water Boiler, Tube Lights, Led Bulbs & Tube Lights Bulbs, Torches & Lamps In Class 11.
[Class : 11] Apparatus For Lighting, Heating, Refrigerating Cooking, Cooling, Ventilating, Drying, Steam Generating, Purification Systems, Including Fans, Coolers, Air Conditioners, Refrigerator, Toaster, Geysers, Electric Oven, Heat Convectors, Heaters, Heating Element, Immersion Rod, Water Boiler, Tube Lights, Led Bulbs & Tube Lights Bulbs, Torches & Lamps In Class 11.
Charges
26 September 2019
Hdfc Bank Limited
35 Crore
16 May 2019
Icici Bank Limited
13 Crore
16 May 2019
Icici Bank Limited
14 Crore
25 January 2018
Axis Bank Limited
59 Crore
03 August 2007
State Bank Of India
35 Crore
30 September 2010
Reliance Consumer Finance Private Limited
2 Crore
27 May 2010
Reliance Capital Ltd
6 Crore
18 December 2019
Hdfc Bank Limited
55 Crore
24 May 2021
Icici Bank Limited
4 Crore
18 December 2019
Hdfc Bank Limited
0
16 May 2019
Others
0
16 May 2019
Others
0
24 May 2021
Others
0
18 February 2022
State Bank Of India
0
25 January 2018
Axis Bank Limited
0
03 August 2007
State Bank Of India
0
26 September 2019
Hdfc Bank Limited
0
27 May 2010
Reliance Capital Ltd
0
30 September 2010
Reliance Consumer Finance Private Limited
0
18 December 2019
Hdfc Bank Limited
0
16 May 2019
Others
0
16 May 2019
Others
0
24 May 2021
Others
0
18 February 2022
State Bank Of India
0
25 January 2018
Axis Bank Limited
0
03 August 2007
State Bank Of India
0
26 September 2019
Hdfc Bank Limited
0
27 May 2010
Reliance Capital Ltd
0
30 September 2010
Reliance Consumer Finance Private Limited
0
18 December 2019
Hdfc Bank Limited
0
16 May 2019
Others
0
16 May 2019
Others
0
24 May 2021
Others
0
18 February 2022
State Bank Of India
0
25 January 2018
Axis Bank Limited
0
03 August 2007
State Bank Of India
0
26 September 2019
Hdfc Bank Limited
0
27 May 2010
Reliance Capital Ltd
0
30 September 2010
Reliance Consumer Finance Private Limited
0
Documents
Form DIR-12-17022021_signed
Form DPT-3-01012021-signed
Form ADT-1-29082020_signed
Copy of resolution passed by the company-29082020
Copy of the intimation sent by company-29082020
Copy of written consent given by auditor-29082020
Form ADT-3-25082020_signed
Resignation letter-25082020
Optional Attachment-(1)-24082020
Form ADT-1-12082020_signed
Copy of resolution passed by the company-12082020
Copy of the intimation sent by company-12082020
Copy of written consent given by auditor-12082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082020
Form AOC-4(XBRL)-02082020_signed
Letter of the charge holder stating that the amount has been satisfied-27072020
Form CHG-4-27072020_signed
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Particulars of all joint charge holders;-29062020
Optional Attachment-(1)-29062020
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form CHG-1-17022020_signed
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
