Company Information
CIN
Status
Date of Incorporation
17 November 1998
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Aman Saini
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijay Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Varun Goel
Director
about 14 years ago
about 14 years ago
Virendra Goel
Director
about 27 years ago
about 27 years ago
Sunil Kumar Goel
Director
about 27 years ago
about 27 years ago
Patents
The invention relates to a restaurant system, comprising at least one kitchen area for cooking and/or preparing meals and/or beverages, at least one customer area, in particular with one or more tables for restaurant customers, wherein the kitchen area and the customer area are connected by Food & Drinks Delivery Tr...
The present invention is related to method for completion of demand for a particular skilled labour by an employer in a particular region . It is done though a portable computing devices by the employer with selecting a particular labour from the database (103) stored in the a computer readable system (100). The pre...
The invention provides a battery-operated high-pressure jet washer (100) specifically designed for railway environments, addressing the challenge of effective cleaning in remote areas without external fuel dependency. The washer features a sustainable rechargeable battery power source (101) with quick charging cap...
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 11] Cfl, Inverter, Stabilizer, Ups, Water Purifier, Fan And Other Electrical Items Included In Clas 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 March 2010
Bank Of Baroda
1 Crore
18 June 1999
Pnb
20 Lak
18 June 1999
Pnb
0
30 March 2010
Bank Of Baroda
0
18 June 1999
Pnb
0
30 March 2010
Bank Of Baroda
0
Documents
Form DPT-3-12112020_signed
Optional Attachment-(1)-12112020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-06092019-signed
Optional Attachment-(1)-27062019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
