Company Information
CIN
Status
Date of Incorporation
14 May 1987
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Malik
Director
over 15 years ago
over 15 years ago
Pankaj Madan
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 12] Electronic Apparatus (Electronic Speed Limiter, Speed Governor, Variable Speed Governor, Multispeed Governor, Vehicle Tracking System (Vts), Personal Tracking System, Cell Tracking System. Vehicle Locator Unit And Global Positioning System Devices (Gps), Auto Fare Meter, Taxi Fare Meter ,Vehicle Test Lane And Other Automotive Electronics Product), For Locomotion...
Charges
05 June 2021
The South Indian Bank Limited
20 Lak
29 October 2020
The South Indian Bank Limited
5 Lak
Documents
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of MGT-8-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018