Company Information
CIN
Status
Date of Incorporation
02 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
75,003,500
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bina Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vipin Kumar Kaushik
Director/Designated Partner
about 3 years ago
about 3 years ago
Nitin Kaushik
Director/Designated Partner
about 3 years ago
about 3 years ago
Krishan Kumar Modi
Director
almost 30 years ago
almost 30 years ago
Past Directors
Shantanu Singh
Director
almost 9 years ago
almost 9 years ago
Gaurav Agrawal
Director
almost 9 years ago
almost 9 years ago
Ram Avtar Poddar
Director
over 21 years ago
over 21 years ago
Lalit Kumar Modi
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs, Automatic Vending Machines And Mechanisms For Coin Operated...
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.
Documents
Form DPT-3-15092020-signed
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(3)-27112019
Form DIR-12-27112019_signed
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Form DPT-3-01072019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
XBRL document in respect Consolidated financial statement-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018