Company Information
CIN
Status
Date of Incorporation
10 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Rajendra Singh Pawar
Director/Designated Partner
about 2 years ago
about 2 years ago
Parappil Rajendran
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Parimal Vijay Mandke
Director
almost 23 years ago
almost 23 years ago
Patents
The invention relates to improved wireless multi-channel, multimode system for transmission and reception of multi channel audio waves at a public display venue,
comprising a multimode handheld means and a transmission means, wherein said handheld means comprises: a switching means for switching said handheld means...
Documents
Form MGT-7-13022021_signed
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-10102019_signed
Notice of resignation;-10102019
Evidence of cessation;-10102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
