Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,107,500
Authorised Capital
6,200,000

Directors

Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
almost 2 years ago
Kanchan Agarwal
Kanchan Agarwal
Director/Designated Partner
over 13 years ago
Niranjan Prasad Agarwal
Niranjan Prasad Agarwal
Director/Designated Partner
almost 15 years ago

Past Directors

Rajiv Prabhudas Ajmera
Rajiv Prabhudas Ajmera
Director
almost 15 years ago

Registered Trademarks

D Y N A O... Hitech Research Centre

[Class : 9] Scientific Instruments For Oil Testing.

Documents

Form STK-2-18082020-signed
-01102019
Optional Attachment-(1)-01102019
-24092019
Optional Attachment-(1)-24092019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form ADT-3-02052019_signed
Resignation letter-02052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
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 ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Form ADT-3-23022018-signed
Resignation letter-22022018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016