Company Information
CIN
Status
Date of Incorporation
30 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
233,532,200
Authorised Capital
300,000,000
Directors
Govind Prasad Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Navjeet Singh Sobti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Shyam Sunder Lal Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Bhupinder Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Gurpreet Sobti
Beneficial Owner
over 6 years ago
over 6 years ago
Ashu Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Swapan Guha
Cfo(kmp)
about 9 years ago
about 9 years ago
Harjit Singh Sethi
Additional Director
over 15 years ago
over 15 years ago
Chand Krishna Tikku
Director
about 17 years ago
about 17 years ago
Ramesh Peer
Managing Director
over 19 years ago
over 19 years ago
Sanjay Grover
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic,
Cinematographic, Optical, Weighing, Measuring, Signaling, Checking
(Supervision), Life Saving And Teaching Apparatus And Instruments;
Apparatus For Recording, Transmission Or Reproduction Of Sound Or
Images; Magnetic Data Carriers, Recording Discs; Mechanisms For
Coin Operated Apparatus; Cash Registers...
Charges
18 March 2019
Union Bank Of India
11 Crore
21 February 1994
Punjab & Sind Bank
16 Lak
23 August 2021
Bank Of Baroda
13 Crore
22 August 2022
Hdfc Bank Limited
0
18 March 2019
Others
0
23 August 2021
Others
0
21 February 1994
Punjab & Sind Bank
0
22 August 2022
Hdfc Bank Limited
0
18 March 2019
Others
0
23 August 2021
Others
0
21 February 1994
Punjab & Sind Bank
0
Documents
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form MGT-15-19112020_signed
Form MGT-7-05012020_signed
Optional Attachment-(2)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(4)-30122019
Optional Attachment-(1)-30122019
Notice of resignation;-31102019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Supplementary or Test audit report under section 143-26102019
Company CSR policy as per section 135(4)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Secretarial Audit Report-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of other Entity(s)-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Interest in other entities;-16102019
