Company Information

CIN
Status
Date of Incorporation
31 December 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sangeet Sachdeva
Sangeet Sachdeva
Director/Designated Partner
over 1 year ago
Krishan Kumar Sachdeva
Krishan Kumar Sachdeva
Director/Designated Partner
over 5 years ago
Deepak Kumar Tiwari
Deepak Kumar Tiwari
Director
about 19 years ago

Past Directors

Sunil Harjai
Sunil Harjai
Director
over 16 years ago
Rahul Luther
Rahul Luther
Director
about 18 years ago

Registered Trademarks

Point One Newtech Synergy Systems

[Class : 9] Usb Hubs, Mobile Chargers & Accessories Switching Mode Power Supply For Varied Applications, Power Banks, Data Cables, Cctv Cameras & Cctv Smps, Wires & Cables, Digital Transformers, Adapters, Hdmi Accessories, Routers, Ups, Solar Products, Power Over Ethernet Switches, Dvr Digital Video, Laptop & Computer Accessories In Class 9.

Point One Newtech Synergy Systems

[Class : 9] Usb Hubs, Mobile Chargers & Accessories Switching Mode Power Supply For Varied Applications, Power Banks, Data Cables, Cctv Cameras & Cctv Smps, Wires & Cables, Digital Transformers, Adapters, Hdmi Accessories, Routers, Ups, Solar Products, Power Over Ethernet Switches, Dvr Digital Video, Laptop & Computer Accessories In Class 9.

Ifyber Newtech Synergy Systems

[Class : 9] Usb Hubs, Mobile Chargers & Accessories Switching Mode Power Supply For Varied Applications, Power Banks, Data Cables, Cctv Cameras & Cctv Smps, Wires & Cables, Digital Transformers, Adapters, Hdmi Accessories, Routers, Ups, Solar Products, Power Over Ethernet Switches, Dvr Digital Video, Laptop & Computer Accessories In Class 9.
View +1 more Brands for New Tech Synergy Systems Private Limited.

Charges

15 Lak
16 August 2004
State Bank Of India
15 Lak
16 August 2004
State Bank Of India
0
16 August 2004
State Bank Of India
0
16 August 2004
State Bank Of India
0
16 August 2004
State Bank Of India
0
16 August 2004
State Bank Of India
0

Documents

Form MGT-7-08122019_signed
Form ADT-1-06122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of the intimation sent by company-06122019
Form INC-22-08112019_signed
Copy of board resolution authorizing giving of notice-07112019
Copies of the utility bills as mentioned above (not older than two months)-07112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form DIR-12-09102019_signed
Form AOC-4-09102019_signed
Form ADT-3-16092019_signed
Resignation letter-16092019
Form DIR-12-12092019_signed
Evidence of cessation;-12092019
Notice of resignation;-12092019
Optional Attachment-(3)-07092019
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Declaration by first director-07092019
Form DIR-12-07092019_signed
Form DPT-3-27072019
Form DPT-3-30062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018