Company Information
CIN
Status
Date of Incorporation
21 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
13,041,700
Authorised Capital
17,000,000
Directors
Venkatesh Sarvasiddhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Loonker
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dayalu Subburayalu
Additional Director
almost 8 years ago
almost 8 years ago
Ulrich Helmut Vest
Additional Director
almost 11 years ago
almost 11 years ago
Petrus Wilhelmus Johannes Hendriks
Director
over 21 years ago
over 21 years ago
Derk Johan Haank
Director
over 21 years ago
over 21 years ago
Snigdha Goswami
Director
about 23 years ago
about 23 years ago
Sanjiv Goswami
Managing Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking [Supervision], Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-05012021_signed
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-19122020-signed
Form AOC-4(XBRL)-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form DIR-12-13102020_signed
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Evidence of cessation;-09102020
Optional Attachment-(1)-08102020
Form BEN - 2-11082020_signed
Declaration under section 90-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042020
Optional Attachment-(1)-14042020
Optional Attachment-(2)-14042020
Form DIR-12-14042020_signed
Evidence of cessation;-23012020
Notice of resignation;-23012020
Form DIR-12-23012020_signed
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-28062019
