Company Information
CIN
Status
Date of Incorporation
03 September 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,010,000
Authorised Capital
2,500,000
Directors
Priyadarshini Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Surender Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitender Kumar Gupta
Director
about 18 years ago
about 18 years ago
Past Directors
Suneel Singhania
Additional Director
almost 8 years ago
almost 8 years ago
Siddhant Gupta
Additional Director
about 10 years ago
about 10 years ago
Sanskriti Jhunjhunwala
Director
about 14 years ago
about 14 years ago
Manju Kacholia
Additional Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Display Monitors; Display Screens; Led Displays; Electronic Displays; Projectors; Electronic Entry Systems; Electronic Control Systems; Videoconferencing Systems; Sound Speakers ; Lamp Starters; Screens; Microphone;
Charges
09 June 2012
Kotak Mahindra Bank Limited
75 Lak
29 October 2007
Citi Bank Na
35 Lak
19 March 2010
Ing Vysya Bank Limited
50 Lak
10 December 1998
Punjab & Sind Bank
2 Lak
14 December 1998
Punjab & Sind Bank
5 Lak
10 November 1998
Punjab & Sind Bank
2 Lak
04 January 2022
Hdfc Bank Limited
0
09 June 2012
Kotak Mahindra Bank Limited
0
10 November 1998
Punjab & Sind Bank
0
19 March 2010
Ing Vysya Bank Limited
0
14 December 1998
Punjab & Sind Bank
0
10 December 1998
Punjab & Sind Bank
0
29 October 2007
Citi Bank Na
0
04 January 2022
Hdfc Bank Limited
0
09 June 2012
Kotak Mahindra Bank Limited
0
10 November 1998
Punjab & Sind Bank
0
19 March 2010
Ing Vysya Bank Limited
0
14 December 1998
Punjab & Sind Bank
0
10 December 1998
Punjab & Sind Bank
0
29 October 2007
Citi Bank Na
0
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-29112019
Form DPT-3-11072019-signed
Auditor?s certificate-26062019
Form MSME FORM I-29052019_signed
Form DIR-12-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Optional Attachment-(1)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Optional Attachment-(1)-10012019
Form DIR-12-21092018_signed
Optional Attachment-(2)-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(1)-30082018
Form ADT-1-17072018_signed
Optional Attachment-(1)-17072018
Copy of written consent given by auditor-17072018
Copy of resolution passed by the company-17072018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
