Company Information
CIN
Status
Date of Incorporation
19 August 1980
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
45,936,920
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Registered Trademarks
[Class : 35] Outsourcing Services [Business Assistance], Recruitment Process Outsourcing. Business Management And Organization Consultancy, Business Research, Compilation Of Statistics & Information, Employment Agencies, Staff Augmentation, Turnkey Project Management Included In Class 35
[Class : 16] Publication, Printed Matter And Publicity/ Promotional Material, Namely Advertising Goods, Computer Screen Saver, Computer Printouts In Soft Copy And Hard Copy, Paper Tapes And Cards For The Recordal Of Computer Programmes, Inking Ribbons For Computer Printers, Booklets, Cards, Catalogues, Packaging Material Made Of Starches, Packing Paper, Electronic Publicatio...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Consultancy In The Design And Development Of Computer Hardware; Computer Programming; Computer Software Consultancy; Computer Software Design; Installation And Updating And Maintenance Of Computer Software; Computer System Analysis, Computer Virus Protection Services, Data Conversion...
View +7 more Brands for Artech Infosystems Private Limited.
Charges
10 May 2018
Jp Morgan Chase Bank
2 Crore
06 July 1991
N.a.
5 Lak
01 February 1988
Indian Bank
3 Lak
19 May 2006
Corporation Bank
1 Crore
29 September 2010
Hdfc Bank Limited
1 Crore
07 September 1993
Hdfc Bank Limited
25 Lak
Documents
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Copy of MGT-8-25122020
Approval letter for extension of AGM;-25122020
Form DPT-3-18122020-signed
Form AOC-4(XBRL)-08122020_signed
Optional Attachment-(1)-30112020
Approval letter of extension of financial year of AGM-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form MSME FORM I-30102020_signed
Form DPT-3-23092020-signed
Form MGT-14-01092020_signed
Optional Attachment-(1)-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form MSME FORM I-31052020_signed
Form AOC-4(XBRL)-21112019_signed
Optional Attachment-(3)-20112019
Optional Attachment-(2)-20112019
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Copy of MGT-8-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019