Company Information
CIN
Status
Date of Incorporation
22 July 1993
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,280,000
Authorised Capital
5,000,000
Directors
Shruti Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhinav Kumar
Director
over 14 years ago
over 14 years ago
Past Directors
Anju Kumar
Director
over 32 years ago
over 32 years ago
Patents
Figure-2 represents the module of the present invention to enable measurement in X and Y directions and
provides a safe and secured method of measurement of forces in orthogonal directions (X, Y), When these
bolts/axles/studs/shafts and Links are additionally fixed with third direction, strain gauge for measuremen...
Registered Trademarks
[Class : 9] Data Processing Software
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-21102019-signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Optional Attachment-(1)-08092018
Optional Attachment-(2)-08092018
Optional Attachment-(3)-08092018
Directors report as per section 134(3)-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Annual return as per schedule V of the Companies Act,1956-21042017
Form 20B-21042017_signed
Optional Attachment-(1)-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
List of share holders, debenture holders;-18042017
Directors report as per section 134(3)-18042017
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed
