Company Information
CIN
Status
Date of Incorporation
26 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,800,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sapna Aggarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Manav Aggarwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Pradeep Aggarwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] Control Panel Accessories And Switch Gears Mcb Buzzers And Hooters.
Charges
22 September 2016
The Vaish Co-operative New Bank Ltd
2 Crore
22 September 2016
Others
0
22 September 2016
Others
0
22 September 2016
Others
0
Documents
Form DPT-3-24022021-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-28102019_signed
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form CHG-4-08062017_signed
Letter of the charge holder stating that the amount has been satisfied-08062017
Form PAS-3-11032017_signed
Copy of Board or Shareholders? resolution-11032017
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.-11032017
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.-10032017
Copy of Board or Shareholders? resolution-10032017
Form SH-7-05122016-signed
Copy of the resolution for alteration of capital;-02122016