Company Information

CIN
Status
Date of Incorporation
19 October 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Sood
Sandeep Sood
Director/Designated Partner
over 15 years ago
Parul Sood
Parul Sood
Director/Designated Partner
over 15 years ago

Past Directors

Vikramaditya Rajput
Vikramaditya Rajput
Whole Time Director
over 31 years ago
Bela Rajput
Bela Rajput
Whole Time Director
over 31 years ago

Registered Trademarks

Neomax Simran Technologies P

[Class : 16] Paper And Paper Products, Office Requisites, Paper Stationery Including Continuous Stationery And Writing Instruments, Ink, Inked Ribbons, Ink Pads Included In Class 16.

Ecomax Simran Technologies P

[Class : 16] Paper And Paper Products Office Requisites Paper Stationery Including Continuous Stationery And Writing Instruments Ink Inked Ribbon Ink Pads Printer Cartridges Included In Class 16.

Inktec Label Simran Technologies P

[Class : 16] Ink, Inked Ribbons Ink Pads, Ink Powder, Typewriters Ink In Class 16.

Charges

26 Lak
28 January 1999
State Bank Of India
11 Lak
13 May 1998
State Bank Of India
15 Lak
28 January 1999
State Bank Of India
0
13 May 1998
State Bank Of India
0
28 January 1999
State Bank Of India
0
13 May 1998
State Bank Of India
0

Documents

Form DPT-3-06112020-signed
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-17072019
Form MSME FORM I-30052019_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form AOC-4-271215.OCT
Form MGT-7-231215.OCT
Form INC-22-120615.OCT