Company Information
CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
27,700,000
Authorised Capital
35,000,000
Directors
Umang Mathur
Director
over 13 years ago
over 13 years ago
Bela Mathur
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating
Thereto; Industrial Analysis And Research Services; Design And
Development Of Computer Hardware And Software.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
21 April 2015
Syndicate Bank
7 Crore
Documents
Form DPT-3-15012021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112020
Supplementary or Test audit report under section 143-20112020
Form AOC - 4 CFS-20112020
Statement of Subsidiaries as per section 129 - Form AOC-1-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Form DPT-3-09072020-signed
Auditor?s certificate-08072020
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-26062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
Form AOC - 4 CFS-19122018
Directors report as per section 134(3)-12122018
Statement of Subsidiaries as per section 129 - Form AOC-1-12122018
