Company Information
CIN
Status
Date of Incorporation
23 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,255,000
Authorised Capital
6,000,000
Directors
Tanvi Khanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Prem Khanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Anand Shekhawat
Wholetime Director
about 17 years ago
about 17 years ago
Past Directors
Anuj Kochhar
Director
about 8 years ago
about 8 years ago
Rachna Khanna
Whole Time Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 9] Scientific, Signalling Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Data Processing Equipment Including Bar Code Solution Such As Barcode Printers, Barcode Scanners, Data Collectors & Portable Data Terminals, Thermal Transfer Ribbons, Barcode Generation Software, Labelling Machines, L...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 February 2009
Axis Bank Limited
2 Crore
06 February 2009
Axis Bank Limited
0
06 February 2009
Axis Bank Limited
0
Documents
Proof of dispatch-05032020
Notice of resignation filed with the company-05032020
Form DIR-11-05032020_signed
Acknowledgement received from company-05032020
Notice of resignation;-27022020
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Letter of the charge holder stating that the amount has been satisfied-07062018
Form CHG-4-07062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180607
Form MGT-7-08032018_signed
List of share holders, debenture holders;-07032018
Form AOC-4-06032018_signed
Directors report as per section 134(3)-26022018
