Company Information
CIN
Status
Date of Incorporation
07 July 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,736,440
Authorised Capital
5,000,000
Directors
Dhruv Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Kaura
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Bhalla
Director/Designated Partner
about 3 years ago
about 3 years ago
Arun Seth
Director
about 12 years ago
about 12 years ago
Sunil Kumar Gupta
Director
about 18 years ago
about 18 years ago
Past Directors
Ravi Kant Sharma
Additional Director
about 7 years ago
about 7 years ago
Ajit Bhavnani
Director
about 12 years ago
about 12 years ago
Kuldip Singh Luthra
Director
over 35 years ago
over 35 years ago
Patents
A process for making Ruggedized Liquid Crystal Display (RLCD) panel to withstand harsh environments is disclosed. The process involves bonding an LCD panel with Anti-Reflective and Electromagnetic Interference (AR-EMI) shielding glass to minimize reflection losses and shield against EMI. A transparent Indium Tin Oxi...
Charges
27 November 2012
Yes Bank Limited
11 Crore
27 November 2012
Yes Bank Limited
16 Crore
13 December 2001
Punjab National Bank
1 Crore
13 December 2001
Punjab National Bank
2 Crore
13 December 2001
Punjab National Bank
1 Crore
13 December 2001
Punjab National Bank
4 Crore
09 August 2004
Export-import Bank Of India
5 Crore
25 October 2005
Cholamandalam Investment And Finance Company Limited
2 Crore
27 November 2012
Yes Bank Limited
0
13 December 2001
Punjab National Bank
0
13 December 2001
Punjab National Bank
0
27 November 2012
Yes Bank Limited
0
25 October 2005
Cholamandalam Investment And Finance Company Limited
0
13 December 2001
Punjab National Bank
0
09 August 2004
Export-import Bank Of India
0
13 December 2001
Punjab National Bank
0
27 November 2012
Yes Bank Limited
0
13 December 2001
Punjab National Bank
0
13 December 2001
Punjab National Bank
0
27 November 2012
Yes Bank Limited
0
25 October 2005
Cholamandalam Investment And Finance Company Limited
0
13 December 2001
Punjab National Bank
0
09 August 2004
Export-import Bank Of India
0
13 December 2001
Punjab National Bank
0
Documents
Form DPT-3-28122020_signed
Form INC-22-02102020_signed
Optional Attachment-(1)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Form MSME FORM I-22092020_signed
Form DPT-3-10082020-signed
Form AOC - 4 CFS-18122019-signed
Form MSME FORM I-13122019_signed
Supplementary or Test audit report under section 143-13122019
List of share holders, debenture holders;-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Form MGT-7-13122019_signed
Form AOC-4-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Form MGT-14-13082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form INC-22-31072019_signed
Optional Attachment-(1)-30072019
Copies of the utility bills as mentioned above (not older than two months)-30072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
