Company Information
CIN
Status
Date of Incorporation
21 December 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
836,000
Authorised Capital
1,000,000
Directors
Rakesh Dixit
Director
about 25 years ago
about 25 years ago
Dimple Dixit
Director
almost 26 years ago
almost 26 years ago
Past Directors
Indu Sharma
Alternate Director
over 16 years ago
over 16 years ago
Kabir Dixit
Alternate Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
Charges
24 February 2021
Hdfc Bank Limited
7 Lak
16 March 2020
Punjab National Bank
30 Lak
27 September 2022
Others
0
01 December 2022
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
16 March 2020
Others
0
27 September 2022
Others
0
01 December 2022
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
16 March 2020
Others
0
Documents
Form DPT-3-15072020-signed
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
Instrument(s) of creation or modification of charge;-13052020
Form DPT-3-22012020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
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
Directors report as per section 134(3)-30112019
Form DPT-3-11102019-signed
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-11012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
List of share holders, debenture holders;-29112017
