Company Information

CIN
Status
Date of Incorporation
11 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Anil Raj Thulasi Das
Anil Raj Thulasi Das
Director/Designated Partner
about 2 years ago
Hari Hara Subramony
Hari Hara Subramony
Director/Designated Partner
about 22 years ago

Registered Trademarks

Techroutes Techroutes Network

[Class : 9] Stabilizer, Transformer, Switches, Plug, Holder, Socket, Choke & Patti, Main Switch, Change Over, Submersible & Meter Panel, Ext. Board, Panel Board, Panel Accessory, Volt & Ampire Meter, Connector Strip, Condensor, Mcb, Junction Box, Mcb Box, Kt Kat, Conduit Fitting, Ms Pipe, Ms Box, Db Box, Mcb, Db Router, Voip, Modem Converters In Class 09

Documents

Form DPT-3-01012021_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Form DPT-3-17082020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-19112019_signed
Copy of board resolution authorizing giving of notice-18112019
Copies of the utility bills as mentioned above (not older than two months)-18112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-09012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-30032018_signed
Copy of MGT-8-27032018
List of share holders, debenture holders;-27032018