Company Information
CIN
Status
Date of Incorporation
28 April 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hanish Gupta
Director
over 2 years ago
over 2 years ago
Vijay Kumar
Director
over 19 years ago
over 19 years ago
Sanjay Jain
Managing Director
over 19 years ago
over 19 years ago
Vipan Jain
Director
over 19 years ago
over 19 years ago
Past Directors
Bhushan Kumar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Power & Distribution Transformer.
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
24 August 2012
Hdfc Bank Limited
15 Crore
24 August 2012
Hdfc Bank Limited
6 Crore
24 August 2012
Hdfc Bank Limited
1 Crore
24 August 2012
Hdfc Bank Limited
17 Crore
27 January 2012
Bank Of India
2 Crore
12 September 2007
Bank Of India
6 Crore
30 November 2005
Bank Of India
25 Lak
14 January 2010
Bank Of India
13 Crore
30 November 2005
Bank Of India
4 Crore
24 August 2012
Hdfc Bank Limited
0
24 August 2012
Hdfc Bank Limited
0
24 August 2012
Hdfc Bank Limited
0
30 November 2005
Bank Of India
0
30 November 2005
Bank Of India
0
14 January 2010
Bank Of India
0
27 January 2012
Bank Of India
0
24 August 2012
Hdfc Bank Limited
0
12 September 2007
Bank Of India
0
24 August 2012
Hdfc Bank Limited
0
24 August 2012
Hdfc Bank Limited
0
24 August 2012
Hdfc Bank Limited
0
30 November 2005
Bank Of India
0
30 November 2005
Bank Of India
0
14 January 2010
Bank Of India
0
27 January 2012
Bank Of India
0
24 August 2012
Hdfc Bank Limited
0
12 September 2007
Bank Of India
0
Documents
Form ADT-1-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-06112019-signed
Auditor?s certificate-28062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(1)-23122018
Form CHG-1-15032018_signed
Instrument(s) of creation or modification of charge;-15032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180315
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form CHG-1-21062017_signed
Optional Attachment-(1)-21062017
Instrument(s) of creation or modification of charge;-21062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170621
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed