Company Information

CIN
Status
Date of Incorporation
20 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudesh Kumar Jha
Sudesh Kumar Jha
Director/Designated Partner
over 1 year ago
Kuldeep Singh Rathore
Kuldeep Singh Rathore
Director/Designated Partner
over 5 years ago
Manoj Kumar Jha
Manoj Kumar Jha
Director/Designated Partner
over 20 years ago

Charges

1 Crore
02 June 2015
Bank Of India
1 Crore
25 July 2012
Ecl Finance Limited
25 Lak
22 May 2010
Bank Of India
15 Lak
22 May 2010
Bank Of India
95 Lak
22 May 2010
Bank Of India
0
02 June 2015
Bank Of India
0
22 May 2010
Bank Of India
0
25 July 2012
Ecl Finance Limited
0
22 May 2010
Bank Of India
0
02 June 2015
Bank Of India
0
22 May 2010
Bank Of India
0
25 July 2012
Ecl Finance Limited
0
22 May 2010
Bank Of India
0
02 June 2015
Bank Of India
0
22 May 2010
Bank Of India
0
25 July 2012
Ecl Finance Limited
0

Documents

Form MSME FORM I-13022021_signed
Form AOC-4-16122020_signed
Approval letter for extension of AGM;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Approval letter of extension of financial year or AGM-15122020
Form MGT-7-15122020_signed
Form MSME FORM I-28102020_signed
Form AOC-5-22072020-signed
-21072020
Copy of board resolution-21072020
Copy of board resolution-09072020
Form DPT-3-06022020-signed
Form MSME FORM I-17112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-11102019_signed
Form DPT-3-13062019
Auditor?s certificate-13062019
Form MSME FORM I-24052019
Form MSME FORM I-23052019
Optional Attachment-(1)-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Form DIR-12-24112018_signed
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed