Company Information
CIN
Status
Date of Incorporation
18 April 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uma Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Pooja Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sunil Sharma
Director/Designated Partner
over 24 years ago
over 24 years ago
Kishan Sharma Lal
Director
over 24 years ago
over 24 years ago
Past Directors
Kiran Sharma
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 12] Battery Operated Autorickshaw
[Class : 9] Lead Acid Traction Battery; Electric Battery
For Vehicles, Lightening And Pocketlamp; Battery
Boxes; Battery Chargers; Acidimeters For
Batteries; Coils; Wiring; Circuit Closer; Circuit
Breaker; Conductors; Conduits; Electric
Converters; Laptop Computer And Telephone
Batteries; Galvanic Batteries; Batteries For
Electronic Apparatus.
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
06 June 2013
Dena Bank
1 Crore
07 January 2006
Canara Bank
20 Lak
09 November 2001
Canara Bank
35 Lak
07 January 2006
Canara Bank
0
06 June 2013
Dena Bank
0
09 November 2001
Canara Bank
0
07 January 2006
Canara Bank
0
06 June 2013
Dena Bank
0
09 November 2001
Canara Bank
0
07 January 2006
Canara Bank
0
06 June 2013
Dena Bank
0
09 November 2001
Canara Bank
0
Documents
Form AOC-4-11062020_signed
Form MGT-7-10062020_signed
Optional Attachment-(1)-09062020
Directors report as per section 134(3)-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
List of share holders, debenture holders;-08062020
Form DIR-12-20032020_signed
Declaration by first director-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
List of share holders, debenture holders;-17022020
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Form ADT-3-10022020_signed
Resignation letter-10022020
Form ADT-3-11122019_signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Resignation letter-06122019
Form MGT-7-19122017_signed
Optional Attachment-(1)-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed