Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,725,000
Authorised Capital
5,000,000

Directors

Saniya Garg
Saniya Garg
Director/Designated Partner
almost 3 years ago
Jagan Nath
Jagan Nath
Beneficial Owner
almost 6 years ago
Nathu Ram
Nathu Ram
Beneficial Owner
almost 6 years ago
Lalit Goyal
Lalit Goyal
Director/Designated Partner
over 7 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Director/Designated Partner
over 7 years ago

Past Directors

Ritika Goyal
Ritika Goyal
Director
about 10 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 13 years ago

Patents

Micro Controller Based Integrated Circuit To Control Heating And Air Conditioning In Railway Coaches During Manual Mode Running Of Heating And Air Conditioning Unit

A micro-processor controlled Integrated Electronic circuit to control the time period of Switch On position of Heating and Air-Conditioning Unit (Called Roof Mounted Package Unit) of Air Conditioned Coaches of Railways wheri the Heating and Air-Conditioning Unit (Called Roof Mounted Package Unit) is run in Manual...

Charges

27 Crore
26 September 2017
Axis Bank Limited
10 Crore
01 November 2013
Hdfc Bank Limited
2 Crore
24 July 2020
Hdfc Bank Limited
26 Crore
20 December 2022
Hdfc Bank Limited
52 Lak
09 March 2022
Punjab National Bank
15 Lak
20 December 2022
Hdfc Bank Limited
0
24 July 2020
Hdfc Bank Limited
0
09 March 2022
Others
0
26 September 2017
Axis Bank Limited
0
01 November 2013
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
24 July 2020
Hdfc Bank Limited
0
09 March 2022
Others
0
26 September 2017
Axis Bank Limited
0
01 November 2013
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
24 July 2020
Hdfc Bank Limited
0
09 March 2022
Others
0
26 September 2017
Axis Bank Limited
0
01 November 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(3)-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form DPT-3-11122020-signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Auditor?s certificate-27082020
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(2)-27082020
Form CHG-1-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form CHG-1-28072020_signed
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(2)-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
Form MGT-14-08022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Form DIR-12-08022020_signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(2)-31122019