Company Information

CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
1,649,970
Authorised Capital
1,700,000

Directors

Ran Vijay Kumar
Ran Vijay Kumar
Director/Designated Partner
over 2 years ago
Kamal Bali
Kamal Bali
Director
over 12 years ago
Pfrunder Robert Martin
Pfrunder Robert Martin
Beneficial Owner
almost 19 years ago

Past Directors

Arunkumar Kantilal Gandhi
Arunkumar Kantilal Gandhi
Director
almost 19 years ago
Guruvayur Parameswaran Venkateswaran
Guruvayur Parameswaran Venkateswaran
Director
over 19 years ago
Syed Mohamed Syed Murthuza
Syed Mohamed Syed Murthuza
Director
over 19 years ago

Registered Trademarks

Trafag Trafag Ag

[Class : 9] Electrical Measurement, Signaling, Control Devices And Instruments, Namely Ampere Meters, Multi Meters, Volt Meters And Ph Meters; Temperatures Sensors, Pressure Sensor, Density Sensors, Ph Electrodes And Ph Sensors; Temperature Transmitters, Pressures Transmitters, Density Transmitters, Temperature Indicators, Pressure Indicators, Density Indicators, And Ph Indi...

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form ADT-1-10082019_signed
Copy of written consent given by auditor-10082019
Copy of resolution passed by the company-10082019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072019
List of share holders, debenture holders;-19072019
Directors report as per section 134(3)-19072019
Form MGT-7-19072019_signed
Form AOC-4-19072019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Directors report as per section 134(3)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Optional Attachment-(1)-27062018
Form DIR-12-27062018_signed