Company Information

CIN
Status
Date of Incorporation
09 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sribhagwan Kushwaha
Sribhagwan Kushwaha
Director/Designated Partner
about 2 years ago
Puran Ram
Puran Ram
Director/Designated Partner
about 2 years ago
Anubhav Dham
Anubhav Dham
Director
about 12 years ago

Past Directors

Gautam Malhotra
Gautam Malhotra
Director
about 12 years ago

Registered Trademarks

Ramtek Ramtek Corporation

[Class : 9] Electronic Display Apparatus Including Graphic Display, Image Display, Terminals, Printers, Cathode Ray Tube Display Control Units And Software.

Documents

Form MGT-7-20082020_signed
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Form AOC-4-14082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
List of share holders, debenture holders;-13082020
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
Annual return as per schedule V of the Companies Act,1956-26102016
Optional Attachment-(1)-26102016
Form 20B-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Acknowledgement of Stamp Duty MoA payment-090913.PDF
Acknowledgement of Stamp Duty AoA payment-090913.PDF
Certificate of Incorporation-090913.PDF
Certificate of Incorporation-090913.PDF
AoA - Articles of Association-070913.PDF
MoA - Memorandum of Association-070913.PDF
Optional Attachment 1-070913.PDF
Optional Attachment 2-070913.PDF
Optional Attachment 3-070913.PDF
Optional Attachment 4-070913.PDF