Company Information
CIN
Status
Date of Incorporation
26 May 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Binoculars, Monoculors, Other Optical Telescopes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 June 2020
Paid Up Capital
11,650,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonu Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Lokesh .
Director/Designated Partner
over 15 years ago
over 15 years ago
Krishna K Tripathi
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Virendra Kumar
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Lighting Protection Unit And Related Products.
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 : 9] Battery Protection Unit And Related Products.
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
05 July 2004
Bank Of Maharashtra
5 Lak
01 January 2003
Bank Of Maharashtra
10 Lak
29 June 1991
Canara Bank
0
05 July 2004
Bank Of Maharashtra
0
01 January 2003
Bank Of Maharashtra
0
05 October 1993
Canara Bank
0
29 June 1991
Canara Bank
0
05 July 2004
Bank Of Maharashtra
0
01 January 2003
Bank Of Maharashtra
0
05 October 1993
Canara Bank
0
Documents
List of share holders, debenture holders;-06072020
Form DIR-12-06072020_signed
Form MGT-7-06072020_signed
Form AOC-4-05072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Directors report as per section 134(3)-04072020
Letter of the charge holder stating that the amount has been satisfied-19022020
Form CHG-4-19022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form PAS-3-08122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122019
Copy of Board or Shareholders? resolution-04122019
Form DPT-3-30112019-signed
Form SH-7-15112019-signed
Form MGT-14-12112019-signed
Altered articles of association;-06112019
Altered memorandum of assciation;-06112019
Copy of the resolution for alteration of capital;-06112019
Altered memorandum of association-06112019
Optional Attachment-(1)-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Altered articles of association-06112019
Form AOC-4-03062019_signed
Form MGT-7-03062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
List of share holders, debenture holders;-27052019
Form INC-22-20052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019