Company Information
CIN
Status
Date of Incorporation
18 April 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,904,400
Authorised Capital
3,000,000
Directors
Amita Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Kumar Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Vijay Kumar Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Manjula Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Desktop Computers, Cloud Server, Computer Server, Network Server, Laptops, Hard Drive, Ssd, Ram, Television, Microphones, Speakers, Solar Panels, Solar Cells, Led Display, Videoconferencing System, Cameras, Touch Screens, Uninterruptible Power Supply Apparatus, Computer Cases, Charger, Printer, Cables, Keyboard, Mouse And Motherboard
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...
[Class : 9] Light Emitting Diodes (Leds), Electronic Led Signs, Led & Hid Light Controls, Led Circuit Boards, Light Emitting Diode (Led) Displays, Portable Led Safety Lighting Devices For Personal Use For Safety Purposes, Electronic Control Gears (Ecgs), Projectors (Cinematographic, Lcd , Picture, Movie, Video, Multimedia, Photographic, Slide, Planetarium Projectors & Proj...
Charges
24 June 2014
Yes Bank Limited
90 Lak
17 April 2002
Canara Bank
3 Lak
25 September 1999
Canara Bank
1 Lak
07 May 1995
Canara Bank
10 Lak
08 June 1989
Canara Bank
90 Thousand
20 April 2011
Development Credit Bank Limited
55 Lak
08 June 1989
Canara Bank
0
07 May 1995
Canara Bank
0
17 April 2002
Canara Bank
0
25 September 1999
Canara Bank
0
24 June 2014
Yes Bank Limited
0
20 April 2011
Development Credit Bank Limited
0
08 June 1989
Canara Bank
0
07 May 1995
Canara Bank
0
17 April 2002
Canara Bank
0
25 September 1999
Canara Bank
0
24 June 2014
Yes Bank Limited
0
20 April 2011
Development Credit Bank Limited
0
Documents
Form DPT-3-22092020-signed
Form DIR-12-22072020_signed
Declaration by first director-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form INC-22-25062020_signed
Copies of the utility bills as mentioned above (not older than two months)-19062020
Copy of board resolution authorizing giving of notice-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-30062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
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
List of share holders, debenture holders;-29122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
