Company Information
CIN
Status
Date of Incorporation
20 December 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
36,218,450
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amogh Sabharwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Venktesh Marian
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Bhavna Sabarwal
Director
almost 13 years ago
almost 13 years ago
Indrajit Sabharwal
Managing Director
almost 13 years ago
almost 13 years ago
Paik Sung Gull
Director
almost 13 years ago
almost 13 years ago
Seung Ho Baek
Director
almost 18 years ago
almost 18 years ago
Albert Marshall Pinto
Director
over 19 years ago
over 19 years ago
Bong Rae Cho
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Electrical And Electronics Apparatus & Instruments Including Wire And Cables, Power Code, Moulded Plug, Computer And Computer Parts.
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
29 February 2012
Tata Capital Financial Services Limited
35 Crore
21 September 2007
Shinhan Bank
2 Crore
18 May 2007
Shinhan Bank
1 Crore
21 September 2007
Shinhan Bank
2 Crore
08 December 2005
Citi Bank
1 Crore
29 February 2012
Tata Capital Financial Services Limited
0
21 September 2007
Shinhan Bank
0
18 May 2007
Shinhan Bank
0
08 December 2005
Citi Bank
0
21 September 2007
Shinhan Bank
0
29 February 2012
Tata Capital Financial Services Limited
0
21 September 2007
Shinhan Bank
0
18 May 2007
Shinhan Bank
0
08 December 2005
Citi Bank
0
21 September 2007
Shinhan Bank
0
29 February 2012
Tata Capital Financial Services Limited
0
21 September 2007
Shinhan Bank
0
18 May 2007
Shinhan Bank
0
08 December 2005
Citi Bank
0
21 September 2007
Shinhan Bank
0
Documents
Form 66-10042017_signed
Annual return as per schedule V of the Companies Act,1956-07042017
Form 23B-07042017_signed
Form 20B-07042017_signed
Copy of the intimation received from the company - 2021.-04042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04042017
Form DIR-11-151014.OCT
Form INC-22-260914.OCT
Optional Attachment 1-110914.PDF
Form DIR-12-230814.OCT
Form DIR-12-220814.OCT
Declaration of the appointee Director- in Form DIR-2-180814.PDF
Evidence of cessation-180814.PDF
Evidence of cessation-130814.PDF
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Form66-120114 for the FY ending on-310313.OCT
Form23AC-120114 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-120114 for the FY ending on-310313.OCT
Form23AC-040413 for the FY ending on-310312.OCT
Form66-040413 for the FY ending on-310312.OCT
Form 32-090413.OCT
FormSchV-040413 for the FY ending on-310312.OCT
Optional Attachment 1-040413.PDF
FormSchV-211112 for the FY ending on-310311.OCT
Form23AC-211112 for the FY ending on-310311.OCT
Form66-121112 for the FY ending on-310311.OCT
Certificate of Registration for Modification of Mortgage-081012.PDF
Form 8-091012.OCT
Certificate of Registration for Modification of Mortgage-081012.PDF