Company Information

CIN
Status
Date of Incorporation
31 December 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electricfurnaces Or Ovens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roop Singh Kuntal
Roop Singh Kuntal
Director/Designated Partner
over 1 year ago
Pertiksha Singh
Pertiksha Singh
Director/Designated Partner
about 16 years ago

Past Directors

Vivek Mangal
Vivek Mangal
Additional Director
over 8 years ago

Registered Trademarks

Viztrack (Label) Amron Associates

[Class : 42] Design And Development Of Computer Hardware And Software, Computer Programming, Computer Hardware, Computer Network, Software And Information Systems, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services.

Charges

2 Crore
26 June 2014
Syndicate Bank
25 Lak
27 May 2008
Syndicate Bank
40 Lak
27 May 2008
Canara Bank
1 Crore
27 May 2008
Canara Bank
0
27 May 2008
Canara Bank
0
26 June 2014
Syndicate Bank
0
27 May 2008
Canara Bank
0
27 May 2008
Canara Bank
0
26 June 2014
Syndicate Bank
0
27 May 2008
Canara Bank
0
27 May 2008
Canara Bank
0
26 June 2014
Syndicate Bank
0
27 May 2008
Canara Bank
0
27 May 2008
Canara Bank
0
26 June 2014
Syndicate Bank
0
27 May 2008
Canara Bank
0
27 May 2008
Canara Bank
0
26 June 2014
Syndicate Bank
0

Documents

Form DPT-3-09112020-signed
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
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 ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-13072019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-02052018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Notice of resignation;-28042018
Evidence of cessation;-28042018