Company Information
CIN
Status
Date of Incorporation
28 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunaina Dalmia
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajat Negi
Director/Designated Partner
over 1 year ago
over 1 year ago
Shantanu Dalmia
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Pradip Kumar Chaudhary
Whole Time Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 7] "Oil And Gas Well Tools And Equipment; Machines, Machine Tools, And Equipment For Use On Drilling Rigs And Gas Platforms; Drilling And/Or Boring; Clamps For Pipes; Cementing Tools And Equipment; Downhole Tools For Sealing Oil And Gas Wells; Packers, Anchors, Packer Accessories, Drill Bits, Stop Collars, Turbolizers, Spiralizers, Reamers, Mills, Milling Accessorie...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] "Oil And Gas Drilling Services; Oil And Gas Extraction Services; Installation, Construction, Rental, Servicing, Maintenance And Repair Of Oil And Gas Well Drilling Equipments And Components; Engineering; Casing Running Services; Oil And Gas Well Circulating Services; Cementing; Pipe Driving; Maintenance And Installation Of Apparatus For Use In The Oil And Gas In...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 March 2019
Indian Overseas Bank
36 Lak
31 August 2017
Indian Overseas Bank
5 Crore
17 July 2015
Small Industries Development Bank Of India
10 Crore
06 February 2013
Small Industries Development Bank Of India
1 Crore
23 February 2011
Indian Overseas Bank
1 Crore
08 August 2009
Indian Overseas Bank
5 Crore
07 December 2020
Housing Development Finance Corporation Limited
18 Crore
13 July 2021
Indian Overseas Bank
2 Crore
06 September 2022
Indian Overseas Bank
0
06 September 2022
Indian Overseas Bank
0
06 March 2019
Indian Overseas Bank
0
31 August 2017
Indian Overseas Bank
0
07 December 2020
Others
0
13 July 2021
Indian Overseas Bank
0
23 February 2011
Indian Overseas Bank
0
06 February 2013
Small Industries Development Bank Of India
0
17 July 2015
Small Industries Development Bank Of India
0
08 August 2009
Indian Overseas Bank
0
06 September 2022
Indian Overseas Bank
0
06 September 2022
Indian Overseas Bank
0
06 March 2019
Indian Overseas Bank
0
31 August 2017
Indian Overseas Bank
0
07 December 2020
Others
0
13 July 2021
Indian Overseas Bank
0
23 February 2011
Indian Overseas Bank
0
06 February 2013
Small Industries Development Bank Of India
0
17 July 2015
Small Industries Development Bank Of India
0
08 August 2009
Indian Overseas Bank
0
06 September 2022
Indian Overseas Bank
0
06 September 2022
Indian Overseas Bank
0
06 March 2019
Indian Overseas Bank
0
31 August 2017
Indian Overseas Bank
0
07 December 2020
Others
0
13 July 2021
Indian Overseas Bank
0
23 February 2011
Indian Overseas Bank
0
06 February 2013
Small Industries Development Bank Of India
0
17 July 2015
Small Industries Development Bank Of India
0
08 August 2009
Indian Overseas Bank
0
Documents
Form DPT-3-01012021-signed
Form MGT-14-15122020-signed
Altered articles of association-10122020
Altered memorandum of association-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form DPT-3-16102020-signed
Optional Attachment-(1)-24082020
Form CHG-4-20082020_signed
Letter of the charge holder stating that the amount has been satisfied-20082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200820
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-05082019_signed
Optional Attachment-(1)-05082019
Declaration under section 90-05082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form MSME FORM I-08062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190402