Company Information
CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
32,074,900
Authorised Capital
32,600,000
Directors
Manish Khattar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shekhar Vishwas Patankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Bendre
Director/Designated Partner
over 3 years ago
over 3 years ago
Kamal Puri
Director/Designated Partner
about 12 years ago
about 12 years ago
Nirdesh Kumar Chahal
Director/Designated Partner
over 14 years ago
over 14 years ago
Ashudeep Kaur Chadha
Director
about 15 years ago
about 15 years ago
Patents
Disclosed is a system (100) for the evolution of an intelligent pressure vessel design. The system for evolving an intelligent pressure vessel design includes an input parameter system, a design and construction codes system, a pre-processing system storing a plurality of design templates and a plurality of design r...
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092020
Form AOC - 4 CFS-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020_signed
Form GNL-2-17092020-signed
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 08-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 08-09-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019 marked as defective by Registrar on 08-09-2020
Form AOC-4-03122019_signed marked as defective by Registrar on 08-09-2020
Optional Attachment-(1)-07092020
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form DPT-3-30062019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
