Company Information

CIN
Status
Date of Incorporation
20 April 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,507
Authorised Capital
10,000,000

Directors

Jasbir Singh Aneja
Jasbir Singh Aneja
Director
over 2 years ago
Mansimar Singh Aneja
Mansimar Singh Aneja
Director
over 16 years ago
Ranjoth Singh Aneja
Ranjoth Singh Aneja
Director
almost 17 years ago
Kawaljit Kaur Aneja
Kawaljit Kaur Aneja
Director
over 33 years ago
Harjinder Singh Arora
Harjinder Singh Arora
Director
over 33 years ago

Registered Trademarks

Novax (With Device) Sintron Electronics

[Class : 10] Hearing Aids.

Charges

2 Crore
02 June 2010
City Union Bank Limited
1 Crore
07 February 2000
Bank Of India
10 Lak
03 January 1994
Bank Of India
44 Lak
02 June 2010
City Union Bank Limited
0
07 February 2000
Bank Of India
0
03 January 1994
Bank Of India
0
02 June 2010
City Union Bank Limited
0
07 February 2000
Bank Of India
0
03 January 1994
Bank Of India
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form ADT-1-16102016_signed
Copy of the intimation sent by company-16102016
Copy of written consent given by auditor-16102016
Copy of resolution passed by the company-16102016
Form ADT-1-150116.OCT
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT