Company Information
CIN
Status
Date of Incorporation
17 March 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
422,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suman Gattani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prateek Gattani
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Vinita Sindhu
Director
over 23 years ago
over 23 years ago
Charges
22 August 2019
Indusind Bank Ltd.
7 Crore
13 May 2010
Indian Overseas Bank
25 Lak
13 May 2010
Indian Overseas Bank
0
13 May 2010
Indian Overseas Bank
0
Documents
Form INC-28-08042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form DPT-3-28062019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Form MGT-14-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018