Company Information
CIN
Status
Date of Incorporation
17 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
370,000
Authorised Capital
500,000
Directors
Mansi Gandhi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Bindu Gandhi
Director/Designated Partner
over 18 years ago
over 18 years ago
Pawan Gandhi
Director
over 21 years ago
over 21 years ago
Past Directors
Shashwat Mishra
Director
almost 11 years ago
almost 11 years ago
Patents
Disclosed is a method for communication of distress signal. The method compraises receiving the distress signal. Further the method comprises receiving a first geographical location of the first device and first data set. Further, transmitting, a second data set, including the first geographical location. The method...
Charges
30 June 2014
Canara Bank
4 Lak
21 August 2010
Canara Bank
2 Lak
21 August 2010
Canara Bank
0
30 June 2014
Canara Bank
0
21 August 2010
Canara Bank
0
30 June 2014
Canara Bank
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-13062019-signed
Evidence of cessation;-27052019
Form ADT-1-13032019_signed
Optional Attachment-(1)-13032019
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form MGT-7-171215.OCT
Form AOC-4-051115.OCT
Form DIR-12-180215.OCT
Optional Attachment 2-180215.PDF
Optional Attachment 1-180215.PDF
Declaration of the appointee Director- in Form DIR-2-180215.PDF
