Company Information
CIN
Status
Date of Incorporation
04 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Madhu Lata
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prem Chand Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narender Kaushik
Director
over 20 years ago
over 20 years ago
Past Directors
Parag Gupta
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling,
Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting,
Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; A...
Charges
27 February 2014
Bank Of India
15 Crore
27 February 2014
Others
0
27 February 2014
Others
0
27 February 2014
Others
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-18012019_signed
Form AOC-4-18012019_signed
Form MGT-7-14012019_signed
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form ADT-1-26092018_signed
Copy of written consent given by auditor-24092018
Copy of the intimation sent by company-24092018
Copy of resolution passed by the company-24092018
Form ADT-3-08092018-signed
Resignation letter-05092018
List of share holders, debenture holders;-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form CHG-1-29082017_signed
Instrument(s) of creation or modification of charge;-29082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170829
Instrument(s) of creation or modification of charge;-19012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170119
