Company Information
CIN
Status
Date of Incorporation
02 August 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
507,610
Authorised Capital
1,500,000
Directors
Durga Prasad Duvvuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Dutt Awasthi .
Director
over 21 years ago
over 21 years ago
Bramh Datt Awasthi Ramdatt
Managing Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Scientific Electronic Components Including Components For Meteorology Services, Industrial Iot And Inertial Navigation In Class 09.
[Class : 9] Scientific Electronic Components Including Components For Meteorology Services, Industrial Iot And Inertial Navigation In Class 09.
Charges
23 February 2015
Union Bank Of India
25 Lak
11 August 2006
Union Bank Of India
75 Lak
11 August 2006
Union Bank Of India
0
23 February 2015
Union Bank Of India
0
11 August 2006
Union Bank Of India
0
23 February 2015
Union Bank Of India
0
11 August 2006
Union Bank Of India
0
23 February 2015
Union Bank Of India
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-17102018_signed
Form INC-22-17102018_signed
Copies of the utility bills as mentioned above (not older than two months)-17102018
Optional Attachment-(1)-17102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Optional Attachment-(3)-17102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Optional Attachment-(2)-17102018
Copy of board resolution authorizing giving of notice-17102018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
