Company Information

CIN
Status
Date of Incorporation
24 January 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
245,000
Authorised Capital
400,000

Directors

Mohinder Parkash
Mohinder Parkash
Director/Designated Partner
about 2 years ago
Surender Kumar Goel
Surender Kumar Goel
Director/Designated Partner
over 2 years ago

Past Directors

Vishal Bali .
Vishal Bali .
Additional Director
over 7 years ago
Vijay Goel
Vijay Goel
Director
almost 45 years ago

Registered Trademarks

Aeis ; Our Professional Knowledge... Atlas Engineering And Inspection Services

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software

Documents

Form DPT-3-08102020-signed
Notice of resignation;-17082020
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
-22112019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-24052019_signed
Form ADT-1-23052019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed