Company Information
CIN
Status
Date of Incorporation
26 October 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
912,000
Authorised Capital
1,000,000
Directors
Neeraj Goyal
Managing Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying Electronic And Electrical Apparatus And Instruments (Including Wireless), Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus Talking Machines; Cash Registers; Calculating Machines; Fire Extinguishing Apparatus.
[Class : 7] Machines And Machine Tools; Motors (Except For Land Vehicles); Large Size Agricultural Implements; Incubators.
[Class : 11] Installations For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.
Charges
08 August 2002
Bank Of Baroda
30 Lak
01 March 1996
Bank Of Baroda
10 Lak
11 September 2004
Bank Of Baroda
30 Lak
26 December 2001
Bank Of Baroda
20 Lak
26 December 2001
Bank Of Baroda
0
11 September 2004
Bank Of Baroda
0
08 August 2002
Bank Of Baroda
0
01 March 1996
Bank Of Baroda
0
26 December 2001
Bank Of Baroda
0
11 September 2004
Bank Of Baroda
0
08 August 2002
Bank Of Baroda
0
01 March 1996
Bank Of Baroda
0
26 December 2001
Bank Of Baroda
0
11 September 2004
Bank Of Baroda
0
08 August 2002
Bank Of Baroda
0
01 March 1996
Bank Of Baroda
0
26 December 2001
Bank Of Baroda
0
11 September 2004
Bank Of Baroda
0
08 August 2002
Bank Of Baroda
0
01 March 1996
Bank Of Baroda
0
Documents
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-31102019-signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form AOC-4-26102019_signed
Auditor?s certificate-28052019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form MGT-14-18122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
List of share holders, debenture holders;-30072018
Form CHG-4-10112017_signed
Letter of the charge holder stating that the amount has been satisfied-10112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171110
