Company Information
CIN
Status
Date of Incorporation
05 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electrical Ignition Or Starling Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kailash Chandra
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Satendra Singh Parihar
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Mithilesh Bhagat
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction; Repair Installation Services;
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
12 August 2016
Bank Of India
30 Lak
12 August 2016
Bank Of India
65 Lak
27 November 2013
Hdfc Bank Limited
1 Crore
06 August 2020
Bank Of India
3 Lak
06 August 2020
Bank Of India
5 Lak
12 August 2016
Others
0
12 August 2016
Others
0
06 August 2020
Bank Of India
0
06 August 2020
Bank Of India
0
27 November 2013
Hdfc Bank Limited
0
12 August 2016
Others
0
12 August 2016
Others
0
06 August 2020
Bank Of India
0
06 August 2020
Bank Of India
0
27 November 2013
Hdfc Bank Limited
0
12 August 2016
Others
0
12 August 2016
Others
0
06 August 2020
Bank Of India
0
06 August 2020
Bank Of India
0
27 November 2013
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-02092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form ADT-1-11072018_signed
Copy of the intimation sent by company-10072018
Optional Attachment-(2)-10072018
Optional Attachment-(1)-10072018
Copy of written consent given by auditor-10072018
Copy of resolution passed by the company-10072018
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-5-24012017-signed
Form SH-7-24012017-signed
-19012017
Copy of the resolution for alteration of capital;-19012017
