Company Information
CIN
Status
Date of Incorporation
02 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
2,000,000
Directors
Ramakant Umashankar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ira Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Uma Umashankar Sharma
Director
over 28 years ago
over 28 years ago
Patents
The following invention discloses the Ayurvedic technique to invent a medicinal therapy with the advantages to cure problems related to cervical pain. This Medicinal Package-7 has been verified experimentally on both the animals and human beings suffering from the same problem. The medicine is based on the principle...
The invention presents a Novel Design of FGMOS Based XOR/XNOR Logic Cell for ultra–Low Power Low Voltage Applications. The present invention comprising of a plurality of FGMOS transistors, each equipped with a floating gate, a control circuit designed to selectively manipulate the charges on the floating gates of th...
Registered Trademarks
[Class : 43] Hotels And Hospitality Service Provider.
Charges
28 April 2003
Centurion Bank Ltd
25 Lak
23 May 2001
Canara Bank
40 Lak
25 August 2000
Centurion Bank Ltd
7 Lak
22 January 2008
Canara Bank
1 Crore
28 September 2000
Canara Bank
19 Lak
19 February 2003
Canara Bank
50 Lak
22 January 2008
Canara Bank
0
25 August 2000
Centurion Bank Ltd
0
28 April 2003
Centurion Bank Ltd
0
23 May 2001
Canara Bank
0
19 February 2003
Canara Bank
0
28 September 2000
Canara Bank
0
22 January 2008
Canara Bank
0
25 August 2000
Centurion Bank Ltd
0
28 April 2003
Centurion Bank Ltd
0
23 May 2001
Canara Bank
0
19 February 2003
Canara Bank
0
28 September 2000
Canara Bank
0
22 January 2008
Canara Bank
0
25 August 2000
Centurion Bank Ltd
0
28 April 2003
Centurion Bank Ltd
0
23 May 2001
Canara Bank
0
19 February 2003
Canara Bank
0
28 September 2000
Canara Bank
0
22 January 2008
Canara Bank
0
25 August 2000
Centurion Bank Ltd
0
28 April 2003
Centurion Bank Ltd
0
23 May 2001
Canara Bank
0
19 February 2003
Canara Bank
0
28 September 2000
Canara Bank
0
22 January 2008
Canara Bank
0
25 August 2000
Centurion Bank Ltd
0
28 April 2003
Centurion Bank Ltd
0
23 May 2001
Canara Bank
0
19 February 2003
Canara Bank
0
28 September 2000
Canara Bank
0
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(2)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Form DPT-3-01072019
Form DPT-3-30062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-13112017_signed
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Copy of resolution passed by the company-09112017
Copy of the intimation sent by company-09112017
Directors report as per section 134(3)-09112017
Copy of written consent given by auditor-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form ADT-1-14102016_signed
Directors report as per section 134(3)-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
