Company Information

CIN
Status
Date of Incorporation
20 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ajay Bal
Ajay Bal
Director/Designated Partner
over 36 years ago
Atul Bal
Atul Bal
Director/Designated Partner
over 36 years ago

Registered Trademarks

Profin 5003 Protech Systems

[Class : 9] Manufacturing & Trading Of All Types Of Software Including In Class 9

Salt N Pepper Protech Systems

[Class : 16] All Types Of News Letter, New Paper, Published Material Includuing In Class 16.

Proretail Protech Systems

[Class : 9] Computer Software, Computer Hardware, Computer Website Including Of Class 9.

Documents

Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Form ADT-1-23112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
List of share holders, debenture holders;-11022019
Optional Attachment-(1)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Directors report as per section 134(3)-03042017
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form23AC-290115 for the FY ending on-310314.OCT