Company Information
CIN
Status
Date of Incorporation
21 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,107,000
Authorised Capital
2,000,000
Directors
Chanchal Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Bhudai Sudha Sharma
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Dhani Ram Sharma
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Sanjay Kumar
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 9] Scientific, Electric, Photographic, Optical, Signaling, 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, Calculating Machines, Data Processing Equipment And Computers.
[Class : 9] Scientific, Electric, Photographic, Optical, Signaling, 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, Calculating Machines, Data Processing Equipment And Computers.
Documents
Form MGT-14-16092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200916
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Altered memorandum of association-15092020
Altered articles of association-15092020
Altered articles of association-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Altered memorandum of association-10092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(2)-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
