Company Information
CIN
Status
Date of Incorporation
08 October 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 July 2017
Paid Up Capital
4,705,900
Authorised Capital
5,000,000
Directors
Chaitali Grover
Additional Director
over 15 years ago
over 15 years ago
Sunil Parashar
Director
almost 23 years ago
almost 23 years ago
Past Directors
Shyam Murari Parashar
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Serveying And Instruments (Including Wireless) Photographics, Cinematographic Optical, Weighing, Measuring Signalling Checking (Supervision) Lifesaving And Talking Machines, Cash Registers, Calculating Machines, Fire Extinguishing Apparatus, Telecommunication Apparatus And Equipments Magnetic/Card Operated Telephones, Telephone Equipments, T...
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.
Documents
Acknowledgement received from company-25082017
Proof of dispatch-25082017
Notice of resignation filed with the company-25082017
Form DIR-11-25082017_signed
Notice of resignation;-23082017
Form DIR-12-23082017_signed
Evidence of cessation;-23082017
List of share holders, debenture holders;-07082017
Form MGT-7-07082017_signed
Optional Attachment-(1)-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Form AOC-4-04082017_signed
List of share holders, debenture holders;-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed
Form MGT-7-121115.OCT
Form AOC-4-041115.OCT
Form ADT-1-111015.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Form66-111014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
FormSchV-071014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 23B for period 010413 to 310314-290913.OCT
