Company Information

CIN
Status
Date of Incorporation
25 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,245,620
Authorised Capital
11,500,000

Directors

Abhay Tandon
Abhay Tandon
Director/Designated Partner
almost 3 years ago
Ameeta Tandon
Ameeta Tandon
Director/Designated Partner
over 12 years ago
Alabhaya Tandon
Alabhaya Tandon
Director/Designated Partner
over 12 years ago

Registered Trademarks

Techsolutionspl Technics Infosolutions

[Class : 9] Processors, Controllers, Meters, Computers, Intelligent Gateways For Communication, Intelligent Gateways For Data Pre Processing, Intelligent Gateways For Real Time Data Analysis, Pressure Controls, Height Controls, Microprocessor Controls, Electrical Controls, Thermal Controls, Industrial Automation Controls, Fuel Level Indicator Controls, Smart Manufac...

Technicsinfo Technics Infosolutions

[Class : 9] Single Process/Multi Process Control Trainers, Smart Energy Meter Trainers, Micro Processor & Micro Controller Trainers, Industrial Grade Pc, Industrial Workstation, Industrial Grade Servers, Gateways

Charges

4 Crore
20 February 2018
Hdfc Bank Limited
3 Crore
17 August 2016
Vijaya Bank
25 Lak
11 March 2014
Vijaya Bank
17 Lak
26 February 2014
Vijaya Bank
2 Crore
21 February 2023
Hdfc Bank Limited
27 Lak
30 October 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
17 August 2016
Vijaya Bank
0
20 February 2018
Hdfc Bank Limited
0
26 February 2014
Vijaya Bank
0
11 March 2014
Vijaya Bank
0
30 October 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
17 August 2016
Vijaya Bank
0
20 February 2018
Hdfc Bank Limited
0
26 February 2014
Vijaya Bank
0
11 March 2014
Vijaya Bank
0
30 October 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
17 August 2016
Vijaya Bank
0
20 February 2018
Hdfc Bank Limited
0
26 February 2014
Vijaya Bank
0
11 March 2014
Vijaya Bank
0
30 October 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
17 August 2016
Vijaya Bank
0
20 February 2018
Hdfc Bank Limited
0
26 February 2014
Vijaya Bank
0
11 March 2014
Vijaya Bank
0

Documents

Form DPT-3-14012021_signed
Form DPT-3-10092020-signed
Form MGT-7-08112019_signed
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form CHG-4-04012019_signed
Letter of the charge holder stating that the amount has been satisfied-04012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190104
Optional Attachment-(2)-01112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form CHG-4-25042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180425