Company Information
CIN
Status
Date of Incorporation
01 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,830,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Rathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Shyam Manohar Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Mahesh Bansal
Alternate Director
over 9 years ago
over 9 years ago
Ankit Sukhija
Alternate Director
almost 11 years ago
almost 11 years ago
Om Prakash Dewan
Director
over 13 years ago
over 13 years ago
Mircea Dinulescu
Director
almost 20 years ago
almost 20 years ago
Chris Marije Stefanie Annette Dinulescu
Director
about 20 years ago
about 20 years ago
Kul Bhushan Bhardwaj
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 11] Power Plant Equipment, Dampers, Diverters And Its Parts & Accessories
[Class : 11] Power Plant Equipment, Dampers, Diverters And Its Parts & Accessories.
Charges
09 October 2002
Uco Bank
35 Lak
18 June 2018
Kotak Mahindra Bank Limited
4 Crore
09 October 2002
Uco Bank
1 Crore
19 December 2001
Canara Bank
30 Lak
10 June 2010
Central Bank Of India
4 Crore
10 June 2010
Central Bank Of India
50 Lak
10 June 2010
Central Bank Of India
4 Crore
10 June 2010
Central Bank Of India
2 Crore
10 June 2010
Central Bank Of India
50 Lak
25 June 2007
United Bank Of India
4 Crore
09 October 2002
Uco Bank
1 Crore
09 October 2002
Uco Bank
35 Lak
18 October 2023
Others
0
05 November 2022
Others
0
18 June 2018
Others
0
09 October 2002
Uco Bank
0
10 June 2010
Central Bank Of India
0
10 June 2010
Others
0
09 October 2002
Uco Bank
0
09 October 2002
Uco Bank
0
19 December 2001
Canara Bank
0
10 June 2010
Central Bank Of India
0
09 October 2002
Uco Bank
0
10 June 2010
Central Bank Of India
0
25 June 2007
United Bank Of India
0
10 June 2010
Central Bank Of India
0
18 October 2023
Others
0
05 November 2022
Others
0
18 June 2018
Others
0
09 October 2002
Uco Bank
0
10 June 2010
Central Bank Of India
0
10 June 2010
Others
0
09 October 2002
Uco Bank
0
09 October 2002
Uco Bank
0
19 December 2001
Canara Bank
0
10 June 2010
Central Bank Of India
0
09 October 2002
Uco Bank
0
10 June 2010
Central Bank Of India
0
25 June 2007
United Bank Of India
0
10 June 2010
Central Bank Of India
0
Documents
Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DPT-3-24062019
Form MSME FORM I-20052019_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form DIR-12-15112018_signed
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Instrument(s) of creation or modification of charge;-01102018
Form CHG-1-01102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181001
Form CHG-4-08082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180808
Letter of the charge holder stating that the amount has been satisfied-07082018
Optional Attachment-(2)-11072018
Optional Attachment-(1)-11072018
Instrument(s) of creation or modification of charge;-11072018
Form CHG-1-11072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180711
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180510