Company Information

CIN
Status
Date of Incorporation
05 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
38,535,000
Authorised Capital
39,000,000

Directors

Rachita Goyal
Rachita Goyal
Director/Designated Partner
about 2 years ago
Parveen Gupta
Parveen Gupta
Director/Designated Partner
about 2 years ago
Lalit Agarwal
Lalit Agarwal
Director/Designated Partner
over 2 years ago
Shuchita Agarwal
Shuchita Agarwal
Director/Designated Partner
about 8 years ago
Romil Agarwal
Romil Agarwal
Manager/Secretary
over 10 years ago
Ramesh Kumar Bissa
Ramesh Kumar Bissa
Director/Designated Partner
over 21 years ago

Past Directors

Subhash Chandra Jain
Subhash Chandra Jain
Director
about 21 years ago

Patents

Method For Taking Rolling Hyperspectral And Panchromatic Images Combined By Means Of A Spatial Imager

The invention relates to a method for taking rolling images by means of a spatial imager comprising, in its focal plane, a pixel-array detector the pixels of which are arranged in rows and columns, said array detector being equipped with a global shutter. According to the invention, hyper-spectral images of a region...

Charges

15 Crore
26 May 2017
Kotak Mahindra Bank Limited
5 Crore
03 November 2008
Federal Bank Ltd
4 Lak
05 October 2020
Hdfc Bank Limited
10 Crore
26 May 2017
Others
0
03 November 2008
Federal Bank Ltd
0
05 October 2020
Hdfc Bank Limited
0
26 May 2017
Others
0
03 November 2008
Federal Bank Ltd
0
05 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-04042021_signed
Form AOC-4(XBRL)-04012021_signed
Form MGT-7-03012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form MGT-14-26122020_signed
Form MGT-15-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Form AOC-4(XBRL)-10012020_signed
Optional Attachment-(1)-03012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Form MGT-7-03012020_signed
Form MGT-14-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Form MGT-15-29102019_signed
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form AOC-5-25072019-signed
Copy of board resolution-19072019