Company Information
CIN
Status
Date of Incorporation
20 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Romella Kaul
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeep Kaul
Director/Designated Partner
over 3 years ago
over 3 years ago
Nand Lal Bhatia
Director
almost 26 years ago
almost 26 years ago
Rukmani Bhatia
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving Apparatus And Instruments; Broadcasting Equipments; Meteorological Instruments, Fire Alarms, Integrated Circuits, Wafers For Integrated Circuits, Metal Detector, Detectors, X Ray Apparatus Not For Medical Purposes, Scanners, Fire Alarms, Fi...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 6] Bollards (Metal, Non Luminous And Non Mechanical ), For Roads
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Mechanical Parking Systems
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-30112019_signed
Form ADT-1-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Statement of Subsidiaries as per section 129 - Form AOC-1-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Supplementary or Test audit report under section 143-15062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15062019
Form MGT-7-15062019_signed
Form AOC - 4 CFS-15062019_signed
Form AOC-4-15062019_signed
Form AOC - 4 CFS-29092018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092018
