Company Information
CIN
Status
Date of Incorporation
08 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Gadia
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Gadia
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Richa Gadia
Director
over 12 years ago
over 12 years ago
Jawahar Lal Zutshi
Director
almost 19 years ago
almost 19 years ago
Varun Kumar Gadia
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Manufacturing Of Electrical Control Panels.
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
13 January 2006
Vijaya Bank
15 Crore
12 August 2022
Others
0
22 March 2022
Others
0
13 January 2006
Others
0
12 August 2022
Others
0
22 March 2022
Others
0
13 January 2006
Others
0
12 August 2022
Others
0
22 March 2022
Others
0
13 January 2006
Others
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-20082020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
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
Form AOC-4-29112019_signed
Form PAS-3-19092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092019
Copy of Board or Shareholders? resolution-18092019
Form PAS-3-26082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082019
Copy of Board or Shareholders? resolution-24082019
Form SH-7-17082019-signed
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Altered memorandum of assciation;-07082019
Copy of the resolution for alteration of capital;-07082019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018
Form CHG-1-19072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180719