Company Information

CIN
Status
Date of Incorporation
27 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Siddharth Tanwar
Siddharth Tanwar
Director/Designated Partner
over 2 years ago
Preeti Dahiya
Preeti Dahiya
Director/Designated Partner
over 2 years ago
Digvijay Tanwar
Digvijay Tanwar
Director
almost 21 years ago

Past Directors

Pratap Tanwar Singh
Pratap Tanwar Singh
Director
over 31 years ago

Registered Trademarks

Eps Instrumentation Eps Instrumentation

[Class : 37] Turnkey Execution Services, Testing, Erection And Commissioning Services And Engineering Services

Charges

10 Crore
03 September 2010
State Bank Of India
9 Crore
18 June 2010
State Bank Of India
11 Lak
22 March 1999
N.k. Raman
1 Lak
03 September 2010
State Bank Of India
0
22 March 1999
N.k. Raman
0
18 June 2010
State Bank Of India
0
03 September 2010
State Bank Of India
0
22 March 1999
N.k. Raman
0
18 June 2010
State Bank Of India
0

Documents

Form DIR-12-14102020_signed
Interest in other entities;-14102020
Declaration by first director-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form CHG-1-01052019_signed
Instrument(s) of creation or modification of charge;-01052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190501
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Form AOC-4-08112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
List of share holders, debenture holders;-06112016