Company Information
CIN
Status
Date of Incorporation
25 July 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,700
Authorised Capital
8,500,000
Directors
Raj Kumar Daga
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Jhabar Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Nand Kishore Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Sunil Kumar
Director
about 20 years ago
about 20 years ago
Vijay Surjan
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Software; Downloadable Software; Software Downloadable From The Internet; Computer Programmes For Data Processing; Computer Software Platforms, Recorded Or Downloadable; Interactive Software; Artificial Intelligence Software For Analysis; Software For Smartphones; Software For Tablet Computers; Software Related To Handheld Digital Electronic Devices; Mobile Apps;...
[Class : 7] Transmission Components For Machines And Vehicles Of All Kinds (Other Than For Land Vehicles), In Particular Gears, Motors, Gear Motors, And Gear Motors With Electric And Mechanical Adjustable Speed Mechanisms;Brakes, In Particular Electromagnetic Brakes;All The Aforesaid Goods, Included In Class 7, In Particular For Machines And Installations For Renewable Energ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-14-04042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Altered articles of association-02042019
Altered memorandum of association-02042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03012019_signed
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Optional Attachment-(2)-15052017
List of share holders, debenture holders;-15052017
Directors report as per section 134(3)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Optional Attachment-(1)-15052017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Form INC-22-07032017_signed
Optional Attachment-(1)-03032017
Copies of the utility bills as mentioned above (not older than two months)-03032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017
Copy Of Financial Statements as per section 134-100216.PDF
Directors- report as per section 134-3--100216.PDF
Form AOC-4-100216.OCT
