Company Information
CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
133,500,000
Authorised Capital
150,000,000
Directors
Neeraj Kumar Khatri
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Douglas Albert Sanford
Director/Designated Partner
about 5 years ago
about 5 years ago
Manoj Kumar
Director
over 14 years ago
over 14 years ago
Past Directors
Martin William Van Os
Director
about 8 years ago
about 8 years ago
Shruti Aggarwal
Company Secretary
about 10 years ago
about 10 years ago
Paul Michael Finnie
Director
over 13 years ago
over 13 years ago
Lee Michael Thomas
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Measures, Measuring Apparatus,Measuring Instruments,Dosimeters
Documents
Form MGT-7-08122020_signed
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Form AOC-4(XBRL)-06112020_signed
Form DIR-12-01112020_signed
Form ADT-1-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Evidence of cessation;-07082020
Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Form MGT-7-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Copy of MGT-8-09102019
List of share holders, debenture holders;-09102019
Form DPT-3-29062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
Form MGT-7-21112018_signed
Form AOC-4(XBRL)-21112018_signed
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Form DIR-12-18042018_signed
Form PAS-3-12122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122017
