Company Information
CIN
Status
Date of Incorporation
14 January 2022
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Magnet Chucks, Clutches, Brakes, Couplings
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
560,100,000
Authorised Capital
561,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Khetarpal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Greenize Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Tare
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Girish Kumar Vaidya
Director
almost 3 years ago
almost 3 years ago
Documents
Form MSME FORM I-28042023_signed
Form DIR-12-14122022_signed
Optional Attachment-(2)-13122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Optional Attachment-(3)-13122022
Optional Attachment-(1)-13122022
Optional Attachment-(1)-14112022
Form DIR-12-14112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022
Form PAS-3-14102022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102022
Copy of Board or Shareholders? resolution-13102022
Form SH-7-26092022-signed
Copy of the resolution for alteration of capital;-14092022
Altered memorandum of assciation;-14092022
Form MGT-14-13092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092022
Altered memorandum of association-13092022
Form INC-20A-15032022_signed
-09032022
Form ADT-1-11022022_signed
Copy of resolution passed by the company-09022022
Copy of written consent given by auditor-09022022
CERTIFICATE OF INCORPORATION-20220114
Articles of association-13012022
Memorandum of association-13012022