Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,101,000
Authorised Capital
20,000,000

Directors

Dheeraj Chatkara
Dheeraj Chatkara
Director/Designated Partner
over 2 years ago
Banke Bihari Mittal
Banke Bihari Mittal
Director/Designated Partner
almost 3 years ago
Sanjay Kaul
Sanjay Kaul
Director/Designated Partner
almost 3 years ago
Daniel Josef Buechler
Daniel Josef Buechler
Director/Designated Partner
about 4 years ago
Lukas Gabriel Koller
Lukas Gabriel Koller
Director/Designated Partner
over 13 years ago

Past Directors

Deepak Nehru
Deepak Nehru
Additional Director
almost 7 years ago
Pramod Kaushik
Pramod Kaushik
Director
about 7 years ago
Ratan Kumar Awasthi
Ratan Kumar Awasthi
Additional Director
almost 8 years ago
Kaushik Manoj Chakraborty
Kaushik Manoj Chakraborty
Director
about 11 years ago
Thomas Harring
Thomas Harring
Director
almost 14 years ago
Ajay Kumar Seth
Ajay Kumar Seth
Director
over 15 years ago
Anup Prasad Verma
Anup Prasad Verma
Director
over 15 years ago

Registered Trademarks

Geomax With Device Geomax Ag

[Class : 9] In Respect Of Surveying Apparatus And Instruments, Software For The Operation And Application Of The Above Goods;[Class : 37] In Respect Of Installation, Maintenance And Repair Of Surveying Apparatus And Instruments;[Class : 42] In Respect Of Design And Development Of Computer Hardware And Software And Technological Services For The Operation And Application Of S...

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form MGT-7-28112020_signed
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-12-01072020_signed
Form DIR-11-01072020_signed
Evidence of cessation;-01072020
Acknowledgement received from company-01072020
Proof of dispatch-01072020
Optional Attachment-(1)-01072020
Notice of resignation;-01072020
Notice of resignation filed with the company-01072020
Optional Attachment-(1)-24122019
Form DIR-12-24122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16112019_signed