Company Information

CIN
Status
Date of Incorporation
20 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
643,040
Authorised Capital
21,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reema Garg
Reema Garg
Director/Designated Partner
over 1 year ago
Archana Aggarwal
Archana Aggarwal
Director/Designated Partner
over 7 years ago

Past Directors

Uma Agrawal
Uma Agrawal
Director
over 9 years ago
Mahendra Kumar Bansal
Mahendra Kumar Bansal
Director
over 17 years ago
Anil Mehra
Anil Mehra
Director
over 19 years ago

Documents

Form DPT-3-16022021-signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Supplementary or Test audit report under section 143-07112019
Form AOC - 4 CFS-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form INC-22-01022019_signed
Optional Attachment-(1)-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Copy of board resolution authorizing giving of notice-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Form AOC-4-17012019_signed
Form AOC - 4 CFS-17012019_signed
Form MGT-7-15012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Notice of resignation;-17082018
Form DIR-12-17082018_signed
Evidence of cessation;-17082018
Form DIR-11-02082018_signed