Company Information
CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,150,000
Authorised Capital
3,000,000
Directors
Ravi Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeep Sangal
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Vikas Thakur
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] . Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Opera...
Charges
27 September 2016
Canara Bank
1 Crore
14 September 2021
Canara Bank
6 Lak
14 September 2021
Canara Bank
0
27 September 2016
Canara Bank
0
14 September 2021
Canara Bank
0
27 September 2016
Canara Bank
0
14 September 2021
Canara Bank
0
27 September 2016
Canara Bank
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form PAS-3-28022018_signed
Copy of Board or Shareholders? resolution-28022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022018
Form PAS-3-12012018_signed
Copy of Board or Shareholders? resolution-12012018
