Company Information
CIN
Status
Date of Incorporation
26 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,420,000
Authorised Capital
5,000,000
Directors
Abhishek Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajat Goyal
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Urvashi Sen Verma
Director
about 26 years ago
about 26 years ago
Ravinder Goyal
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 9] Measuring Apparatus; Measuring Instruments; Material Testing Instruments; Material Testing Machines; Electronic Testing Apparatus; Electrical Testing Equipment; Navigational Instruments; Levelling Instruments; Flowmeters; Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, T...
Charges
30 December 2011
Oriental Bank Of Commerce
4 Crore
16 February 2023
Others
0
30 March 2022
Others
0
30 December 2011
Others
0
16 February 2023
Others
0
30 March 2022
Others
0
30 December 2011
Others
0
Documents
Form DPT-3-18122020_signed
Form DPT-3-24062020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form CHG-1-27092019_signed
Instrument(s) of creation or modification of charge;-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Form DPT-3-22062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form PAS-3-25092018_signed
Optional Attachment-(1)-25092018
Copy of Board or Shareholders? resolution-25092018
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.-25092018
Form MGT-7-07122017_signed
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
