Company Information
CIN
Status
Date of Incorporation
12 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bharat Garg
Director/Designated Partner
about 1 year ago
about 1 year ago
Sunil Kumar Damodaran Charivukalayil
Director/Designated Partner
about 1 year ago
about 1 year ago
Ajay Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Dipesh Barman
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Jaspal Singh
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 9] Lightning Protection And Protection, Isorod, Isogel, Earth Enhancing, Compound, Chemical Earthing, Maintenance, Free Earthing,
Charges
03 March 2006
Canara Bank
30 Lak
03 March 2006
Canara Bank
0
03 March 2006
Canara Bank
0
03 March 2006
Canara Bank
0
Documents
Form ADT-1-17082020_signed
Form MGT-7-11082020_signed
Copy of resolution passed by the company-08082020
Copy of the intimation sent by company-08082020
Copy of written consent given by auditor-08082020
List of share holders, debenture holders;-08082020
Form AOC-4-02122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21062019_signed
-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Optional Attachment-(2)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Optional Attachment-(2)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017