Company Information

CIN
Status
Date of Incorporation
28 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
11,600,000

Directors

Anamika Singh
Anamika Singh
Director/Designated Partner
over 2 years ago
Rajeev Kumar Singh
Rajeev Kumar Singh
Director/Designated Partner
over 2 years ago

Past Directors

Navneet Singh
Navneet Singh
Director
about 19 years ago

Patents

"System For Cargo Theft Prevention"

A mechanical contraption system for reliably and electronically capturing any event of lid opening. The invention more particularly relates to a reliable way to automatically detect if lids or valves of a tanker have been opened in unauthorized manner and report such incidents to concerned users in real time as well...

Registered Trademarks

Ipssi Intelliplanner Software System India

[Class : 9] Gps Software Including Computer Software For Gps (Global Possitional System), Scientific Apparatus And Instrument, Data Processing Equipments Including Iin Class 09.

Intelliplanner Intelliplanner Software System India

[Class : 9] Gps Software Including Computer Software For Gps (Global Possitional System), Scientific Apparatus And Instrument, Data Procesing Equipments Including In Class 09.

Charges

11 Crore
30 December 2017
Icici Bank Limited
11 Crore
02 November 2016
Small Industries Development Bank Of India
2 Crore
02 November 2016
Small Industries Development Bank Of India
6 Crore
18 July 2020
Icici Bank Limited
36 Lak
09 November 2022
Others
0
30 December 2017
Others
0
18 July 2020
Others
0
02 November 2016
Others
0
02 November 2016
Others
0
09 November 2022
Others
0
30 December 2017
Others
0
18 July 2020
Others
0
02 November 2016
Others
0
02 November 2016
Others
0
09 November 2022
Others
0
30 December 2017
Others
0
18 July 2020
Others
0
02 November 2016
Others
0
02 November 2016
Others
0

Documents

Form DPT-3-14102020-signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Supplementary or Test audit report under section 143-17122019
Form AOC - 4 CFS-17122019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-02072019
Supplementary or Test audit report under section 143-18122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Form AOC - 4 CFS-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Company CSR policy as per section 135(4)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Supplementary or Test audit report under section 143-16062018