Company Information
CIN
Status
Date of Incorporation
13 February 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
94,808,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Brijendra Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Samir Gugnani
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Dass
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Malti Sen
Director/Designated Partner
over 10 years ago
over 10 years ago
Anand Narain Bhatia
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Paresh Kumar Singh
Company Secretary
over 10 years ago
over 10 years ago
Amit Kumar Sinha
Company Secretary
over 12 years ago
over 12 years ago
Panikkassery Manoharan
Director
over 22 years ago
over 22 years ago
Gopi Krishna Arora
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 9] All Types Of Geophone Strings And Common Depth Point (Cdp) Cables
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] All Types Of Geophone Strings And Common Depth Point (Cdp) Cables.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 March 1993
Canara Bank
1 Crore
04 January 2013
Citi Bank N.a.
3 Crore
14 November 2007
Sydicate Bank
9 Crore
29 August 1995
Citibank N.a
3 Lak
28 July 1995
Citibank N.a
2 Lak
18 July 2001
Syndicate Bank
50 Lak
21 May 1998
Syndicate Bank
16 Crore
08 January 1999
Syndicate Bank
20 Lak
18 March 1997
Syndicate Bank
5 Lak
21 June 1995
Syndicate Bank
2 Crore
18 May 2021
Kotak Mahindra Bank Limited
25 Lak
31 March 1993
Canara Bank
0
18 May 2021
Others
0
14 November 2007
Sydicate Bank
0
28 July 1995
Citibank N.a
0
08 January 1999
Syndicate Bank
0
18 March 1997
Syndicate Bank
0
21 June 1995
Syndicate Bank
0
29 August 1995
Citibank N.a
0
18 July 2001
Syndicate Bank
0
21 May 1998
Syndicate Bank
0
04 January 2013
Citi Bank N.a.
0
31 March 1993
Canara Bank
0
18 May 2021
Others
0
14 November 2007
Sydicate Bank
0
28 July 1995
Citibank N.a
0
08 January 1999
Syndicate Bank
0
18 March 1997
Syndicate Bank
0
21 June 1995
Syndicate Bank
0
29 August 1995
Citibank N.a
0
18 July 2001
Syndicate Bank
0
21 May 1998
Syndicate Bank
0
04 January 2013
Citi Bank N.a.
0
Documents
Form PAS-6-29122020_signed
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-16122020_signed
Form DPT-3-15122020_signed
Form PAS-6-10122020_signed
Optional Attachment-(1)-09122020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form ADT-1-07102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form DPT-3-14092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-15102019_signed
Copy of MGT-8-07102019
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Form AOC-4(XBRL)-07092019_signed
Form ADT-1-06092019_signed
XBRL document in respect Consolidated financial statement-05092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Form MGT-14-04092019_signed
Optional Attachment-(1)-04092019