Company Information
CIN
Status
Date of Incorporation
12 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,194,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vani Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunita Rani
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinod Aggarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Surinder Aggarwal Pal
Director
over 20 years ago
over 20 years ago
Jagdish Lal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Helmets As Per Class 09.
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.
[Class : 9] Helmets Included In Class 09.
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
Form PAS-6-04032021_signed
Form DPT-3-06012021-signed
Form PAS-6-03122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-24112019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-18062019
Notice of resignation filed with the company-31052019
Proof of dispatch-31052019
Form DIR-11-31052019_signed
Acknowledgement received from company-31052019
Notice of resignation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Evidence of cessation;-27052019
Declaration by first director-27052019
Form DIR-12-27052019_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-27082018
Form MGT-7-27082018_signed
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Form MGT-7-08122017_signed