Company Information
CIN
Status
Date of Incorporation
04 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Siddharth Sabharwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Ajay Sabharwal
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Alka Sabharwal
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 9] Iot Products, Network Monitoring Equipment, Snmp Cards, Embedded Software Solutions.
[Class : 9] Un Interrupted Power Supply (Ups)
Charges
19 July 2005
Indian Overseas Bank
43 Lak
14 January 2004
Uco Bank
5 Lak
19 July 2005
Indian Overseas Bank
0
14 January 2004
Uco Bank
0
19 July 2005
Indian Overseas Bank
0
14 January 2004
Uco Bank
0
19 July 2005
Indian Overseas Bank
0
14 January 2004
Uco Bank
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-09062019_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016
Form AOC-4-041215.OCT
