Company Information

CIN
Status
Date of Incorporation
23 December 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Milling, Planning, Shaping, Gear Cutting And Slotting Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwani Kumar Singhal
Ashwani Kumar Singhal
Director/Designated Partner
almost 2 years ago
Vipin Aggarwal
Vipin Aggarwal
Director/Designated Partner
over 3 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
over 12 years ago
Sumant Bharat Ram
Sumant Bharat Ram
Director
almost 24 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 25 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
over 17 years ago

Documents

Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Notice of resignation;-15102020
Interest in other entities;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-27092020
Form AOC-4(XBRL)-27092020_signed
Form INC-22-20032020_signed
Copy of board resolution authorizing giving of notice-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4(XBRL)-15112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form MGT-14-15102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191015
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Altered memorandum of association-11102019
Altered articles of association-11102019
Copy of written consent given by auditor-25052019