Company Information

CIN
Status
Date of Incorporation
22 September 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 November 2023
Paid Up Capital
6,700,110
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shakuntala Gautam
Shakuntala Gautam
Director/Designated Partner
over 6 years ago
Sharmila Gautam
Sharmila Gautam
Director/Designated Partner
over 6 years ago
Poonam Gautam
Poonam Gautam
Director/Designated Partner
over 6 years ago
Ayush Gautam
Ayush Gautam
Director/Designated Partner
over 6 years ago
Priyesh Gautam
Priyesh Gautam
Director/Designated Partner
over 6 years ago
Praveen Gautam
Praveen Gautam
Director/Designated Partner
almost 23 years ago
Naveen Gautam
Naveen Gautam
Director/Designated Partner
over 25 years ago
Kishan Datt Gautam
Kishan Datt Gautam
Beneficial Owner
over 25 years ago

Registered Trademarks

Apg Apg Needles

[Class : 26] Needles Including Needles For Knitting Machines, All Being Goods Included In Class 26.

Charges

51 Lak
14 July 2008
State Bank Of India
51 Lak
14 July 2008
State Bank Of India
0
14 July 2008
State Bank Of India
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-06072020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Optional Attachment-(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-21062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form DIR-12-30102018_signed
Optional Attachment-(3)-29102018
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(2)-29102018