Company Information

CIN
Status
Date of Incorporation
10 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sawing, Contour Sawing, Filling And Cut-Off Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,829,590
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 1 year ago
Dhruv Gupta
Dhruv Gupta
Director/Designated Partner
over 1 year ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 1 year ago
Dominic Gomes
Dominic Gomes
Director/Designated Partner
about 6 years ago

Past Directors

Kailash Chand Jagid
Kailash Chand Jagid
Director
almost 6 years ago
Shoaib Ahmed
Shoaib Ahmed
Director
over 6 years ago

Charges

1 Crore
21 January 2019
Bank Of India
1 Crore
03 September 2023
Hdfc Bank Limited
0
21 January 2019
Bank Of India
0
03 September 2023
Hdfc Bank Limited
0
21 January 2019
Bank Of India
0
03 September 2023
Hdfc Bank Limited
0
21 January 2019
Bank Of India
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-26082020-signed
Form MSME FORM I-03072020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form DIR-12-14122019_signed
Optional Attachment-(1)-14122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Evidence of cessation;-08072019
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Form DIR-12-08072019_signed
Form DPT-3-30062019
Form MSME FORM I-07062019_signed
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218