Company Information
CIN
Status
Date of Incorporation
25 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,025,000
Authorised Capital
50,000,000
Directors
Inderdeep Singh Gill
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vinod Kumar Khanna
Director
over 18 years ago
over 18 years ago
Dwarka Prasad Shrivastava
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 9] Manufacture, Design, Development, Lrus And Simulators For Land, Air & Sea Vehicles & Equipment & Its Accessories, Parts, Components For Defence & Civil Use, Design & Development Of Embedded/Real Time Systems & Software, Communication Equipment, Hardware, Solutions & Software For Defence And Civil Use Falling In Class 9.
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.
[Class : 37] Providing Installation, Commissioning, Maintenance And Support Repair An Overhaul Services In Relation To Land, Air And Sea Vehicles, Equipments & Systems Meant For Defence And Civil Use Falling In Class 37.
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.
Charges
28 June 2005
Syndicate Bank
62 Lak
29 May 2006
Syndicate Bank
60 Lak
08 March 2004
Syndicate Bank
1 Crore
01 August 2007
Syndicate Bank
60 Lak
01 August 2007
Syndicate Bank
0
08 March 2004
Syndicate Bank
0
28 June 2005
Syndicate Bank
0
29 May 2006
Syndicate Bank
0
01 August 2007
Syndicate Bank
0
08 March 2004
Syndicate Bank
0
28 June 2005
Syndicate Bank
0
29 May 2006
Syndicate Bank
0
01 August 2007
Syndicate Bank
0
08 March 2004
Syndicate Bank
0
28 June 2005
Syndicate Bank
0
29 May 2006
Syndicate Bank
0
Documents
Form DPT-3-10022021-signed
Auditor?s certificate-24092020
Form DPT-3-21022020-signed
Auditor?s certificate-21022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-12062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-4-03012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180103
