Company Information
CIN
Status
Date of Incorporation
08 August 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajiv Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsh Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Vasundhra Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 9] Invertors, Ups, Voltage Stablizers, Servo Stablizers And Battery Chargers And Batteries.
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
28 February 2019
Indusind Bank
1 Crore
19 February 2008
Citi Bank N. A.
50 Lak
02 December 2002
Vijaya Bank
25 Lak
02 December 2023
Others
0
18 June 2022
Others
0
28 February 2019
Others
0
19 February 2008
Citi Bank N. A.
0
02 December 2002
Vijaya Bank
0
02 December 2023
Others
0
18 June 2022
Others
0
28 February 2019
Others
0
19 February 2008
Citi Bank N. A.
0
02 December 2002
Vijaya Bank
0
Documents
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of the intimation sent by company-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Instrument(s) of creation or modification of charge;-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Form CHG-1-29032019_signed
Optional Attachment-(3)-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-18122017_signed
Interest in other entities;-11122017
Letter of appointment;-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Form MGT-7-25112017_signed
