Company Information
CIN
Status
Date of Incorporation
27 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ajay Saini
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pratibimb Saini
Director/Designated Partner
about 10 years ago
about 10 years ago
Neetu Agarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Tarun Kumar Aggarwal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Pallavi Kanwar
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 9] Scientific, Electric, Photographic, Cinematographic, Optical, Measuring, Signaling, Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Data Processing Equipment And Computers; Interactive Board And Panel, Visual Presenters, Digital Podium, Multimedia Projector, Dig...
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 : 9] Electric And Electronic Goods Including Interactive Board, Interactive Panel, Visual Presenter, Digital Povi/Er Lectern
Charges
26 December 2017
Indusind Bank Ltd.
2 Crore
17 June 2013
Icici Bank Limited
1 Crore
26 August 2011
Icici Bank Limited
30 Lak
24 May 2012
Yes Bank Limited
70 Lak
10 December 2022
Others
0
26 December 2017
Others
0
17 June 2013
Icici Bank Limited
0
26 August 2011
Icici Bank Limited
0
24 May 2012
Yes Bank Limited
0
10 December 2022
Others
0
26 December 2017
Others
0
17 June 2013
Icici Bank Limited
0
26 August 2011
Icici Bank Limited
0
24 May 2012
Yes Bank Limited
0
10 December 2022
Others
0
26 December 2017
Others
0
17 June 2013
Icici Bank Limited
0
26 August 2011
Icici Bank Limited
0
24 May 2012
Yes Bank Limited
0
Documents
Form DPT-3-08122020_signed
Form DPT-3-19112020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28082019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Instrument(s) of creation or modification of charge;-24042018
Form CHG-1-24042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180424
Form INC-22-09042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
Optional Attachment-(1)-09042018
Copy of board resolution authorizing giving of notice-09042018
Copies of the utility bills as mentioned above (not older than two months)-09042018
