Company Information
CIN
Status
Date of Incorporation
23 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Machinery Formetallurgy Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aseem Khurana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Khurana
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 39] Electricity Distribution, Power Supply; Included In Class 39
Charges
31 August 2017
Hdfc Bank Limited
4 Lak
18 May 2017
Kotak Mahindra Prime Limited
30 Lak
31 August 2017
Hdfc Bank Limited
0
18 May 2017
Others
0
31 August 2017
Hdfc Bank Limited
0
18 May 2017
Others
0
31 August 2017
Hdfc Bank Limited
0
18 May 2017
Others
0
Documents
Form DPT-3-09022021-signed
Form MGT-7-22112020_signed
Approval letter for extension of AGM;-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-18112020
Directors report as per section 134(3)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter of extension of financial year or AGM-18112020
Form AOC-4-18112020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-02072019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form SH-7-27102018-signed
Form MGT-14-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Altered memorandum of association-24102018
Altered memorandum of assciation;-24102018
Copy of the resolution for alteration of capital;-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-20102018