Company Information
CIN
Status
Date of Incorporation
30 November 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madhu Sudan Choudhary
Director/Designated Partner
about 2 years ago
about 2 years ago
Manju Choudhary
Director/Designated Partner
over 7 years ago
over 7 years ago
Surbhi Choudhary .
Director/Designated Partner
over 7 years ago
over 7 years ago
Deepak Thakkar Kumar
Director
over 28 years ago
over 28 years ago
Past Directors
Pooja Kapoor .
Director
over 11 years ago
over 11 years ago
Dheeraj Kapoor .
Director
over 11 years ago
over 11 years ago
Swati Choudhary
Director
over 11 years ago
over 11 years ago
Vijay Kumar
Additional Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 7] Frame Mounted Process Systems Comprising Heat Exchangers, Homogenizers, Pumps, Mixers, Deaerators, Valves, Valve Manifolds, Membrane Filtration And Other Process Equipment For Use In The Food, Diary, Beverage, Brewery, Chemical, Healthcare Pharmaceutical Processing, And Heavy Industries
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.
Documents
Form PAS-6-26122020_signed
Optional Attachment-(1)-26122020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-30062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form DIR-12-15112017_signed
Notice of resignation;-15112017
Evidence of cessation;-15112017
Interest in other entities;-10102017
Letter of appointment;-10102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Form DIR-12-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form ADT-1-24112016_signed
List of share holders, debenture holders;-23112016
