Company Information
CIN
Status
Date of Incorporation
27 September 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
70,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akhilesh Shukla
Director/Designated Partner
about 1 year ago
about 1 year ago
Ghanshyam Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandan Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Pratap Singh Parihar
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarun Lalwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Kumar
Additional Director
over 8 years ago
over 8 years ago
Jawahar Lal Mahender Kumar Lalwani
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Sanjeev Jain
Director
about 18 years ago
about 18 years ago
Ritesh Kumar Goel
Director
over 18 years ago
over 18 years ago
Prashant Chadda
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Neha Sharma
Additional Director
almost 7 years ago
almost 7 years ago
Premlata Lalwani
Director
over 7 years ago
over 7 years ago
Surender Singla
Director
about 9 years ago
about 9 years ago
Thakur Makhija
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Scientific Apparatus (Communication Networking Products) Included In Class 09.
Charges
27 July 2018
Rbl Bank Limited
94 Lak
13 November 2017
Cisco Systems Capital (india) Private Limited
1 Crore
27 February 2013
Rbl Bank Limited
21 Crore
04 July 2012
Small Industries Development Bank Of India
1 Crore
13 May 2011
Dhanlaxmi Bank Limited
78 Lak
23 September 2013
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
18 September 2014
The Hongkong And Shanghai Banking Corporation Limited
60 Lak
06 March 2002
Karnataka Bank Limited
6 Crore
19 February 2007
Karnataka Bank Limited
1 Crore
17 January 2013
Karnataka Bank Limited
1 Crore
11 September 2012
Karnataka Bank Limited
87 Lak
27 July 2018
Others
0
27 February 2013
Others
0
13 November 2017
Others
0
04 July 2012
Small Industries Development Bank Of India
0
19 February 2007
Karnataka Bank Limited
0
11 September 2012
Karnataka Bank Limited
0
17 January 2013
Karnataka Bank Limited
0
13 May 2011
Dhanlaxmi Bank Limited
0
23 September 2013
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2002
Karnataka Bank Limited
0
27 July 2018
Others
0
27 February 2013
Others
0
13 November 2017
Others
0
04 July 2012
Small Industries Development Bank Of India
0
19 February 2007
Karnataka Bank Limited
0
11 September 2012
Karnataka Bank Limited
0
17 January 2013
Karnataka Bank Limited
0
13 May 2011
Dhanlaxmi Bank Limited
0
23 September 2013
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2002
Karnataka Bank Limited
0
27 July 2018
Others
0
27 February 2013
Others
0
13 November 2017
Others
0
04 July 2012
Small Industries Development Bank Of India
0
19 February 2007
Karnataka Bank Limited
0
11 September 2012
Karnataka Bank Limited
0
17 January 2013
Karnataka Bank Limited
0
13 May 2011
Dhanlaxmi Bank Limited
0
23 September 2013
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2002
Karnataka Bank Limited
0
27 July 2018
Others
0
27 February 2013
Others
0
13 November 2017
Others
0
04 July 2012
Small Industries Development Bank Of India
0
19 February 2007
Karnataka Bank Limited
0
11 September 2012
Karnataka Bank Limited
0
17 January 2013
Karnataka Bank Limited
0
13 May 2011
Dhanlaxmi Bank Limited
0
23 September 2013
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2002
Karnataka Bank Limited
0
27 July 2018
Others
0
27 February 2013
Others
0
13 November 2017
Others
0
04 July 2012
Small Industries Development Bank Of India
0
19 February 2007
Karnataka Bank Limited
0
11 September 2012
Karnataka Bank Limited
0
17 January 2013
Karnataka Bank Limited
0
13 May 2011
Dhanlaxmi Bank Limited
0
23 September 2013
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2002
Karnataka Bank Limited
0
Documents
Form MGT-7-14082019_signed
Copy of MGT-8-10082019
List of share holders, debenture holders;-10082019
Optional Attachment-(1)-10082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
XBRL document in respect Consolidated financial statement-14062019
Form AOC-4(XBRL)-14062019_signed
Form DIR-12-13052019_signed
Evidence of cessation;-10052019
Optional Attachment-(1)-10052019
Form DIR-12-28042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form DIR-11-08032019_signed
Proof of dispatch-07032019
Notice of resignation filed with the company-07032019
Form DIR-12-10082018_signed
Notice of resignation;-10082018
Evidence of cessation;-10082018
Instrument(s) of creation or modification of charge;-02082018
Optional Attachment-(1)-02082018
Form CHG-1-02082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180802
Evidence of cessation;-09062018
Notice of resignation;-09062018
Form DIR-12-09062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Declaration by first director-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Optional Attachment-(1)-29032018