Company Information
CIN
Status
Date of Incorporation
29 December 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,791,200
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niraj Kumar Chatri
Director/Designated Partner
about 1 year ago
about 1 year ago
Kamal Kishore Rathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangeeta Rathi
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Smart Card.
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
17 May 2005
Syndicate Bank
25 Lak
17 May 2005
Syndicate Bank
0
17 May 2005
Syndicate Bank
0
17 May 2005
Syndicate Bank
0
17 May 2005
Syndicate Bank
0
Documents
Form DPT-3-05102020-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form DIR-12-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed