Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
119,000,000
Authorised Capital
120,000,000

Directors

Rita Pani
Rita Pani
Director/Designated Partner
about 2 years ago
Naresh Kumar Modi
Naresh Kumar Modi
Director/Designated Partner
over 2 years ago
Ashok Minda
Ashok Minda
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Manager/Secretary
over 2 years ago
Pratima Ram
Pratima Ram
Director/Designated Partner
over 3 years ago
Rakesh Kalra
Rakesh Kalra
Director/Designated Partner
about 4 years ago
Aakash Minda
Aakash Minda
Director
almost 5 years ago
Sanjay Thapar
Sanjay Thapar
Director
over 14 years ago

Past Directors

Biranchi Narayan Mohapatra
Biranchi Narayan Mohapatra
Additional Director
over 3 years ago
Sanjeev Saxena
Sanjeev Saxena
Managing Director
over 8 years ago
Stephen Richard Fox
Stephen Richard Fox
Director
over 9 years ago
Jonathan Blair Degaynor
Jonathan Blair Degaynor
Director
over 10 years ago
Lars Peter Kruk
Lars Peter Kruk
Director
over 12 years ago
Michael Sloan Dean
Michael Sloan Dean
Director
over 14 years ago
Niketa Sinha
Niketa Sinha
Company Secretary
about 16 years ago
John Charles Corey
John Charles Corey
Director
over 19 years ago
Deepak Singhal
Deepak Singhal
Director
about 22 years ago

Patents

Method, Apparatus And System For Estimating An Angular Position Of A Vehicle

ABSTSRACT “METHOD, APPARATUS AND SYSTEM FOR ESTIMATING AN ANGULAR POSITION OF A VEHICLE” The present disclosure relates to estimating an angular position of a vehicle. The disclosure includes determining an inner front wheel angular velocity (Wi) and an outer front wheel angular velocity (Wo) of the vehicle usin...

An Automated Fuel Filling Management System And A Method Thereof

Disclosed is a system for automated fuel filling management and a method thereof. The method comprises determining a fuel level of the vehicle; determining whether the fuel level of the vehicle is dropped below a prescribed threshold in real-time; receiving navigation data related to one or more fuel stations upon d...

A System For Direction Monitoring Of Off Road Vehicle And A Method Thereof

The present disclosure provides a novel technique for monitoring direction of an off-road vehicle. The technique discloses sensing an ongoing direction of the off-road vehicle while the off-road vehicle is in motion. The technique further discloses monitoring continuously the ongoing direction of the off-road vehicl...

“A Control System For High Beam Flashing Of Headlamps Of A Vehicle And Method Thereof”

A control system for high beam flashing of headlamps of a vehicle is provided. Said control system includes a detection unit configured to detect actuation of a hazard switch, actuated for flashing of side indicators lamps. The detection unit is also configured to detect a position of a headlamp controlling lever. T...

“A Method And System For Tractor Rollover Protection”

ABSTRACT A METHOD AND SYSTEM FOR TRACTOR ROLLOVER PROTECTION Disclosed herein is a system 206 for tractor rollover protection. In particular, the sensing unit 202 and angular sensor 204 located on the vehicle at 103 and 104 respectively senses the orientation and angular displacement of tractor unit. These sensed ...

An Apparatus For Generating Alert To A User Carrying Asset In Vehicle And Method Thereof

The present disclosure relates to a technique for generating an alert for a user carrying an asset inside a vehicle. To enable the alert generation, firstly an asset protection mode is activated by one of the patterns stored and registered for activating an asset protection mode. Further, a processor is configured t...

Mood Lighting Of Instrument Cluster

ABSTRACT Present disclosure describes method, and mood lighting system for operating an instrument cluster for mood lighting in a vehicle. Method comprising receiving at least one of speed sensor data, GPS data, and wellness data from one or more sources. Thereafter, method comprises determining state of driver of ...

A Sensor Device For Measuring Temperature And An Operating Method Thereof

A SENSOR DEVICE FOR MEASURING TEMPERATURE AND AN OPERATING METHOD THEREOF ABSTRACT Embodiments of present disclosure relates to method and sensor device (201) for measuring temperature. The sensor device (201) comprises connector insulator assembly (202) and cap (203). The connector insulator assembly (202) ...

Charges

15 Crore
22 December 2017
Bajaj Finance Limited
5 Crore
12 October 2015
Kotak Mahindra Bank Limited
10 Crore
08 September 2008
Hdfc Bank Limited
10 Crore
13 October 2006
Abn Amro Bank N.v
10 Crore
07 March 2000
Oriental Bank Of Commerce
5 Lak
12 May 1997
Sicom Ltd.
1 Crore
03 February 1997
Industrial Develoment Bank Of India
4 Crore
11 November 1998
Industrial Develoment Bank Of India
2 Crore
22 December 2017
Others
0
08 September 2008
Hdfc Bank Limited
0
11 November 1998
Industrial Develoment Bank Of India
0
12 May 1997
Sicom Ltd.
0
03 February 1997
Industrial Develoment Bank Of India
0
07 March 2000
Oriental Bank Of Commerce
0
13 October 2006
Abn Amro Bank N.v
0
12 October 2015
Others
0
22 December 2017
Others
0
08 September 2008
Hdfc Bank Limited
0
11 November 1998
Industrial Develoment Bank Of India
0
12 May 1997
Sicom Ltd.
0
03 February 1997
Industrial Develoment Bank Of India
0
07 March 2000
Oriental Bank Of Commerce
0
13 October 2006
Abn Amro Bank N.v
0
12 October 2015
Others
0

Documents

Form DIR-12-04042021_signed
Form PAS-6-03042021_signed
Form MGT-14-03012021_signed
Form DIR-12-03012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020_signed
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Form MSME FORM I-24122020_signed
Form MSME FORM I-21122020_signed
Form MSME FORM I-19122020_signed
Optional Attachment-(3)-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form PAS-6-09102020_signed
Form PAS-6-24082020_signed
Optional Attachment-(1)-19082020
Form MGT-6-14082020_signed
-13082020
Form DIR-12-18052020_signed
Notice of resignation;-17052020
Evidence of cessation;-17052020
Form MSME FORM I-30042020_signed
Form MSME FORM I-30042020
Form MSME FORM I-29042020
Form MSME FORM I-29042020_signed
Form DPT-3-16032020-signed