Company Information
CIN
Status
Date of Incorporation
26 June 1968
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,738,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neera Neelambera
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mudit Mohini
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Divya Chand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Nath
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Paresh Nath
Director
about 47 years ago
about 47 years ago
Registered Trademarks
[Class : 2] Printing Ink.
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
10 March 2011
Tata Capital Limited
3 Crore
20 December 2007
Small Industries Development Bank Of India
3 Crore
09 December 1998
Idbi Bank Limited
8 Crore
09 December 1998
Idbi Bank Limited
0
20 December 2007
Small Industries Development Bank Of India
0
10 March 2011
Tata Capital Limited
0
09 December 1998
Idbi Bank Limited
0
20 December 2007
Small Industries Development Bank Of India
0
10 March 2011
Tata Capital Limited
0
Documents
Form MGT-7-09012024_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Form MGT-7-28112023
Optional Attachment-(2)-15112023
Optional Attachment-(1)-15112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112023
Form AOC-4(XBRL)-15112023_signed
Form MGT-7-24112022_signed
List of share holders, debenture holders;-21112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112022
Form AOC-4(XBRL)-09112022_signed
Form ADT-1-25022022_signed
Form MGT-7-17022022_signed
Form AOC-4(XBRL)-17022022_signed
Optional Attachment-(1)-16022022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022022
Copy of written consent given by auditor-11022022
Copy of the intimation sent by company-11022022
Copy of resolution passed by the company-11022022
List of share holders, debenture holders;-16022022
Form DPT-3-24082021_signed
Form AOC-4(XBRL)-13032021_signed
List of share holders, debenture holders;-22022021
Form MGT-7-22022021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022021
Form SERIOUS COMPLAINT-23012020
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
List of share holders, debenture holders;-04112019
