Company Information

CIN
Status
Date of Incorporation
09 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surinder Kumar Saluja
Surinder Kumar Saluja
Director/Designated Partner
over 1 year ago
Meenu Saluja
Meenu Saluja
Director/Designated Partner
over 5 years ago
Ashok Kumar Batra
Ashok Kumar Batra
Director/Designated Partner
over 5 years ago

Past Directors

Sudhanshu Saluja
Sudhanshu Saluja
Director
almost 11 years ago

Charges

5 Crore
07 October 2010
Axis Bank Ltd.
2 Crore
08 September 2010
Axis Bank Limited
2 Crore
08 September 2010
Axis Bank Limited
0
07 October 2010
Axis Bank Ltd.
0
08 September 2010
Axis Bank Limited
0
07 October 2010
Axis Bank Ltd.
0
08 September 2010
Axis Bank Limited
0
07 October 2010
Axis Bank Ltd.
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-12102019_signed
Form DPT-3-27062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Form DIR-12-22122018_signed
Optional Attachment-(1)-20122018
Declaration by first director-20122018
Optional Attachment-(2)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016