Company Information
CIN
Status
Date of Incorporation
04 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,202,170
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Inderjeet Bothra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Kumar Giria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raj Kumar Bafna
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Mechanisms For Coin Operated Apparatus; Cash Registers, Ca...
Charges
16 August 2016
Indusind Bank Ltd.
8 Crore
11 December 2017
Hdfc Bank Limited
4 Crore
06 May 2013
State Bank Of India
2 Crore
27 May 2022
Hdfc Bank Limited
17 Lak
21 April 2022
Hdfc Bank Limited
17 Lak
27 May 2022
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
16 August 2016
Others
0
11 December 2017
Hdfc Bank Limited
0
06 May 2013
State Bank Of India
0
27 May 2022
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
16 August 2016
Others
0
11 December 2017
Hdfc Bank Limited
0
06 May 2013
State Bank Of India
0
27 May 2022
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
16 August 2016
Others
0
11 December 2017
Hdfc Bank Limited
0
06 May 2013
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form DPT-3-06112020-signed
Form MGT-7-11122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-09072019
Instrument(s) of creation or modification of charge;-15042019
Form CHG-1-15042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190415
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form PAS-3-13102018_signed
Form MGT-14-13102018_signed
Copy of Board or Shareholders? resolution-13102018
Optional Attachment-(1)-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
ListofAllotteeKSG_H21035266_NPVCONSULT1_20181013121540.xlsx
Instrument(s) of creation or modification of charge;-05062018
Form CHG-1-05062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180605
Letter of the charge holder stating that the amount has been satisfied-29052018
Form CHG-4-29052018_signed