Company Information
CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhawan Kumar Jha
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manoj Kumar Choudhary
Director
over 6 years ago
over 6 years ago
Ram Shiromani Dubey
Additional Director
over 8 years ago
over 8 years ago
Suman Gupta
Additional Director
over 8 years ago
over 8 years ago
Rohtash Malik
Director
about 10 years ago
about 10 years ago
Sanjiv Kumar Bhatia
Director
over 12 years ago
over 12 years ago
Rita Gupta
Director
almost 15 years ago
almost 15 years ago
Sunil Kumar Gupta
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...
Documents
Evidence of cessation;-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Notice of resignation;-19062020
Optional Attachment-(4)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(3)-19062020
Form ADT-1-14122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form DIR-12-20052019_signed
Form INC-22-11052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Optional Attachment-(1)-11052019
Copy of board resolution authorizing giving of notice-11052019
Form ADT-1-29042019_signed
Optional Attachment-(2)-29042019
Copy of written consent given by auditor-29042019
Optional Attachment-(1)-29042019
