Company Information
CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Pratyush Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Geetika Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Kapil Goel
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Chirag Goel
Director
about 13 years ago
about 13 years ago
Pawan Goel
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audio Visual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; Ap...
Documents
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form AOC-4-28092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Approval letter for extension of AGM;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Form DPT-3-30062019
Form DPT-3-30062019
Approval letter for extension of AGM;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
List of share holders, debenture holders;-05102016
Optional Attachment-(1)-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form ADT-1-071015.OCT
Form23AC-200815 for the FY ending on-310314.OCT
FormSchV-200815 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-120815.PDF
