Company Information
CIN
Status
Date of Incorporation
23 June 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
595,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Purnima Pandey
Director/Designated Partner
over 24 years ago
over 24 years ago
Vinod Kumar Pandey
Director/Designated Partner
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Control Panals, Accessories, Push Button For On/Off.
Cable Connector, Kitcat Switch. Relay, Drives A/C & D/C, Electronic Card Fpcb),
Softwear By Computer,
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
03 December 2020
Union Bank Of India
17 Lak
03 December 2020
Others
0
03 December 2020
Others
0
03 December 2020
Others
0
Documents
Form DPT-3-03012021_signed
Form ADT-3-30122020_signed
Resignation letter-28122020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-02072019
Form MSME FORM I-31052019
Form MGT-7-05012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed