Company Information

CIN
Status
Date of Incorporation
31 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawandeep Singh Bahl
Pawandeep Singh Bahl
Director/Designated Partner
over 2 years ago
Raksha Kumari Bahl
Raksha Kumari Bahl
Director/Designated Partner
over 2 years ago
Deepa Bahl
Deepa Bahl
Director/Designated Partner
over 3 years ago
Jasneet Dua
Jasneet Dua
Director/Designated Partner
about 22 years ago

Past Directors

Pavneet Kaur
Pavneet Kaur
Director
about 22 years ago

Registered Trademarks

Garv Terron Microsystems

[Class : 9] Gps (Global Positioning System) Assisted Annunciating System For Railway Vehicles Disseminating Information To Passengers Via (Including But Not Limited To) In Coach Display, Digital Destination Boards And Digital Announcement System, Radio Frequency And Wired Communication System And Associated Computer Software, Parts And Allied Goods Thereof.

Fogsafe Terron Microsystems

[Class : 9] Goods Related To Railway Signalling; Electronic Control Equipment For Application In Railways; Global Positioning System Based Products, Parts And Fittings Of The Aforesaid Goods.

Charges

15 June 2022
Others
0
15 June 2022
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-19042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Directors report as per section 134(3)-14032017
List of share holders, debenture holders;-14032017
Form AOC-4-14032017_signed
Form MGT-7-14032017_signed
Form MGT-7-301215.OCT
Form ADT-1-091215.OCT
Form AOC-4-081215.OCT