Company Information

CIN
Status
Date of Incorporation
08 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,354,200
Authorised Capital
15,000,000

Directors

Anita Singh Rajput
Anita Singh Rajput
Director/Designated Partner
over 2 years ago
Nawab Singh Rajput
Nawab Singh Rajput
Director/Designated Partner
over 2 years ago

Past Directors

Shyam Sunder
Shyam Sunder
Director
over 5 years ago
Mohammad Sultan Khan
Mohammad Sultan Khan
Director
over 7 years ago
Devraj Singh
Devraj Singh
Director
about 20 years ago

Registered Trademarks

Devco Devco Engineering And Technologies

[Class : 11] Apparatus For Lighting, Led Light Bulbs, Led Lightning Installations.

Reaching Beyond Limits Devco Engineering Technologies

[Class : 9] Inverter, Battery, Ups, Stabilizer, Scientific. Nautical Surveying. Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision). Life Saving A Teaching Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs, Automatic Vending M...

Charges

1 Crore
26 June 2007
Canara Bank
13 Lak
25 September 2002
Canara Bank
5 Lak
28 August 2002
Canara Bank
1 Crore
28 August 2002
Canara Bank
0
25 September 2002
Canara Bank
0
26 June 2007
Canara Bank
0
28 August 2002
Canara Bank
0
25 September 2002
Canara Bank
0
26 June 2007
Canara Bank
0
28 August 2002
Canara Bank
0
25 September 2002
Canara Bank
0
26 June 2007
Canara Bank
0
28 August 2002
Canara Bank
0
25 September 2002
Canara Bank
0
26 June 2007
Canara Bank
0
28 August 2002
Canara Bank
0
25 September 2002
Canara Bank
0
26 June 2007
Canara Bank
0

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DIR-12-21092020_signed
Form DIR-11-21092020_signed
Evidence of cessation;-19092020
Notice of resignation;-19092020
Optional Attachment-(1)-19092020
Acknowledgement received from company-19092020
Notice of resignation filed with the company-19092020
Proof of dispatch-19092020
Form INC-22-02072020_signed
Form MGT-14-02072020-signed
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Copy of board resolution authorizing giving of notice-02072020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200702
Altered articles of association-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(3)-29062020
Optional Attachment-(4)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Form DIR-12-29062020_signed