Company Information
CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Praveen Kumar Dogra
Director/Designated Partner
about 2 years ago
about 2 years ago
Narinder Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Rajeev Syal
Director
over 19 years ago
over 19 years ago
Subhash Kedia
Director
almost 20 years ago
almost 20 years ago
Past Directors
Bakhru Kumar Harish
Director
over 13 years ago
over 13 years ago
Vijay Kumar Dudhwal
Director
almost 20 years ago
almost 20 years ago
Patents
Cartridge (10c) comprises body (12) defining a volume for holding energetic material. Body (12) has a first end (16) located adjacent a toe (48) of the hole (46) formed in a hard material (47), and a second end (18) directed towards collar (50) of hole (46). End (18) is tapered to form a point or wedge-like member. ...
Registered Trademarks
[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines
[Class : 9] Digital Audio Players; Input Devices For Computers; Tv Sets; Audio Speakers; Joysticks For Use With Computers, Other Than For Video Games; Remote Controls For Radios; Televisions; Stereos; Video Streaming Devices; Devices For Streaming Media Content Over Local Wireless Networks; Lcd Projectors; Virtual Reality Headsets; Virtual Reality Glasses; Virtual Reality So...
Charges
22 October 2018
Axis Bank Limited
3 Crore
22 September 2014
Kotak Mahindra Bank Limited
2 Crore
12 May 2023
Hdfc Bank Limited
0
25 March 2023
Hdfc Bank Limited
0
29 December 2022
Others
0
24 December 2022
Others
0
18 January 2022
Axis Bank Limited
0
22 October 2018
Axis Bank Limited
0
22 September 2014
Kotak Mahindra Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
25 March 2023
Hdfc Bank Limited
0
29 December 2022
Others
0
24 December 2022
Others
0
18 January 2022
Axis Bank Limited
0
22 October 2018
Axis Bank Limited
0
22 September 2014
Kotak Mahindra Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
25 March 2023
Hdfc Bank Limited
0
29 December 2022
Others
0
24 December 2022
Others
0
18 January 2022
Axis Bank Limited
0
22 October 2018
Axis Bank Limited
0
22 September 2014
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-19062020-signed
Form ADT-1-02112019_signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form DPT-3-26062019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Instrument(s) of creation or modification of charge;-27022019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form INC-22-07082018_signed
Copies of the utility bills as mentioned above (not older than two months)-07082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Notice of resignation;-07082018
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form AOC-4-12112016_signed
