Company Information

CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,650,000
Authorised Capital
50,000,000

Directors

Krishna Mohan Yadav
Krishna Mohan Yadav
Director/Designated Partner
over 2 years ago
Madan Mohan Yadav
Madan Mohan Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Harsh Wardhan Bhatnagar
Harsh Wardhan Bhatnagar
Director
about 13 years ago
Rajesh Balwan
Rajesh Balwan
Director
about 15 years ago

Registered Trademarks

Deneb & Pollux Deneb Pollux Enginering Restoration

[Class : 42] Services Related To Technical, Engineering, Industrial Research And Analysis & Restoration.

Documents

Form DPT-3-05012021-signed
Evidence of cessation;-09092020
Form DIR-12-09092020_signed
Notice of resignation;-09092020
Form MGT-7-08122019_signed
Form AOC-4-07122019_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)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-03102019_signed
Declaration under section 90-25092019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
List of share holders, debenture holders;-13012017
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017