Company Information
CIN
Status
Date of Incorporation
28 June 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,398,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shubhaam Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Prem Garg Chand
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Garg
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Sudha Garg
Additional Director
over 6 years ago
over 6 years ago
Bandita Garg
Director
over 16 years ago
over 16 years ago
Nitin Garg
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Electronics And Electricals Apparatus And Instruments Including Wires And Cables, Phatties, Chowks, Starters, Stabilizer, Iron, Adaptors, Invertors, Cvt, Ups, Transformers, Switches, Sockets, Plugs, Fuses, 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.
Documents
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-06052019_signed
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
List of share holders, debenture holders;-03052019
Directors report as per section 134(3)-03052019
Optional Attachment-(1)-03052019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed