Company Information

CIN
Status
Date of Incorporation
16 July 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
975,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharada Bhatter
Sharada Bhatter
Director/Designated Partner
almost 16 years ago
Hemant Bhatter
Hemant Bhatter
Director/Designated Partner
over 38 years ago

Registered Trademarks

Original Tr (Label) Triad Engineering Works

[Class : 16] Ink Rollers, Printer Roller, Thermal Transfer Ribbon And Ttr.

Tr Original (Label) Triad Engineering Works

[Class : 16] Ink Rollers, Printer Roller, Thermal Transfer Ribbon And Ttr.

Charges

0
12 March 2010
Punjab National Bank
10 Lak
12 March 2010
Punjab National Bank
25 Lak
12 March 2010
Punjab National Bank
25 Lak
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0

Documents

Directors report as per section 134(3)-21102020
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
Form INC-22-09042019_signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of written consent given by auditor-09042019
Form ADT-3-03042019_signed
Resignation letter-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed