Company Information
CIN
Status
Date of Incorporation
13 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
7,500,000
Directors
Aman Sanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritika Kohli
Director/Designated Partner
about 4 years ago
about 4 years ago
Sunita Bhasin
Director/Designated Partner
about 4 years ago
about 4 years ago
Anuj Bhushan
Director
over 6 years ago
over 6 years ago
Past Directors
Manish Bhandari
Director
about 11 years ago
about 11 years ago
Patents
An electromagnetic acoustic transducer for exciting ultrasound in a ferromagnetic material under test (2), comprises magnetic means (6) arranged to be moved relative to the material under test (2) to magnetise a surface layer of the material, and an electrical winding (8) supplied by an alternating current source, t...
Charges
24 July 2023
Axis Bank Limited
0
24 July 2023
Axis Bank Limited
0
24 July 2023
Axis Bank Limited
0
Documents
Form DIR-12-17092020_signed
Notice of resignation;-16092020
Evidence of cessation;-16092020
Evidence of cessation;-29052020
Form DIR-12-29052020_signed
Notice of resignation;-29052020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-31102019_signed
Declaration by first director-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Interest in other entities;-21082019
Form DIR-12-21082019_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180917
Form MGT-14-04092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Optional Attachment-(3)-30082018
Optional Attachment-(1)-30082018
Altered memorandum of association-30082018
Altered articles of association-30082018
Optional Attachment-(2)-30082018
Form MGT-7-20022018_signed
