Company Information
CIN
Status
Date of Incorporation
01 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,843,900
Authorised Capital
15,100,000
Directors
Lav Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kush Verma
Director/Designated Partner
about 10 years ago
about 10 years ago
Ritesh Kumar Verma
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Pragya Verma
Director
about 10 years ago
about 10 years ago
Arti Verma
Director
over 19 years ago
over 19 years ago
Patents
The present invention relates to an energy aware low power display system using a solar panel comprising of; an autonomous energy harvesting circuit connected to battery and/or super capacitor through a microprocessor controlled switch to selectively pass energy harvested by solar panel to primary or secondary stora...
Registered Trademarks
[Class : 9] Electronic Equipment, Automatic Fare Collection Equipment, Ticket Vending Machine, Token And Coin Dispensers, Enterance Control Goods, Electro Mechanical Devices, Electric Cables And Wires, Antennas And Aerials As Components, Electrical Circuits, Circuit Boards, Firmware And Device Drivers, Utility, Security And Cryptography Software, Display Devices, Artificial ...
[Class : 42] Computer Programming & Consulting Training, Distribution.
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
27 June 2017
Kotak Mahindra Bank Limited
5 Crore
16 May 2016
Kotak Mahindra Bank Limited
1 Crore
12 December 2011
Punjab National Bank
31 Lak
30 September 2019
Deutsche Bank Ag
5 Crore
30 April 2022
Axis Bank Limited
0
27 June 2017
Others
0
16 May 2016
Others
0
30 September 2019
Others
0
12 December 2011
Punjab National Bank
0
30 April 2022
Axis Bank Limited
0
27 June 2017
Others
0
16 May 2016
Others
0
30 September 2019
Others
0
12 December 2011
Punjab National Bank
0
30 April 2022
Axis Bank Limited
0
27 June 2017
Others
0
16 May 2016
Others
0
30 September 2019
Others
0
12 December 2011
Punjab National Bank
0
Documents
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Form CHG-1-31122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form MGT-7-29122019_signed
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-14112019
Form ADT-1-11012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form ADT-3-12122018-signed
Form CHG-1-29112018_signed
Instrument(s) of creation or modification of charge;-29112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181129
Copy of resolution passed by the company-16112018
Copy of written consent given by auditor-16112018
Copy of the intimation sent by company-16112018
Form ADT-1-31102018_signed
Copy of resolution passed by the company-24102018
