Company Information

CIN
Status
Date of Incorporation
02 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Weighing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 11 years ago
Pawan Kumar Arora
Pawan Kumar Arora
Manager/Secretary
over 13 years ago

Past Directors

Basant Kumar Sandooja
Basant Kumar Sandooja
Director
over 14 years ago

Charges

0
14 March 2007
Avery India Ltd
1 Crore
14 March 2007
Avery India Ltd
0
14 March 2007
Avery India Ltd
0
14 March 2007
Avery India Ltd
0

Documents

Form STK-2-01092018-signed
-02062017
Optional Attachment-(1)-02062017
Optional Attachment-(1)-21042017
-21042017
Form INC-22-10032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
Copies of the utility bills as mentioned above (not older than two months)-10032017
Copy of board resolution authorizing giving of notice-10032017
Optional Attachment-(1)-10032017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form AOC-4-27102016_signed
Form ADT-1-25102016_signed
Copy of resolution passed by the company-25102016
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016