Company Information

CIN
Status
Date of Incorporation
27 August 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Madhav Bharat Bhushan
Madhav Bharat Bhushan
Director/Designated Partner
almost 3 years ago
Madhvi Ahuja
Madhvi Ahuja
Director/Designated Partner
over 22 years ago
Sangeeta Bhushan
Sangeeta Bhushan
Director/Designated Partner
over 30 years ago
Nisha Ahuja
Nisha Ahuja
Director/Designated Partner
over 34 years ago
Vijay Bhushan
Vijay Bhushan
Director/Designated Partner
over 43 years ago

Past Directors

Jogesh Chander Ahuja
Jogesh Chander Ahuja
Director
over 30 years ago

Patents

"Distress Signaling System Through Mobile Phone"

Distress signaling system allows phone user(s) to intimate concerned authorities, friends etc of distress, their identification, location etc. using non-voice communication.There are many situations in life whereby it becomes difficult to use voice communication in cases of Distress e.g. Hostile enviro...

"Electronic Milk Alarm System"

The "Electronic Milk Alarm System" is a device used to provide Audio and/ or Visual Alarm and/or other suitable means to alert before the milk spills over during heating. It uses sensors to sense parameters) as temperature, surface conditions, surface level etc. to detect when milk will boil & start to spill...

Documents

Form DPT-3-20102020_signed
Form DPT-3-18032020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-24072019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Form DPT-3-25062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-14-01102018_signed
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Form MGT-7-30102017_signed