Company Information
CIN
Status
Date of Incorporation
30 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Automatic Capstans And Turrets And Lathes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
55,484,440
Authorised Capital
55,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Pandit
Director/Designated Partner
over 1 year ago
over 1 year ago
Avijit Banerjee
Director/Designated Partner
over 12 years ago
over 12 years ago
Sitaram Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Rajiv Kapur
Additional Director
over 9 years ago
over 9 years ago
Bharat Singh Rawat
Director
over 12 years ago
over 12 years ago
Charges
27 August 2014
Corporation Bank
990 Crore
14 March 2014
State Bank Of Hyderabad
150 Crore
23 April 2014
Indian Overseas Bank
150 Crore
18 June 2014
Andhra Bank
150 Crore
26 May 2014
Dena Bank
140 Crore
26 May 2014
Dena Bank
0
14 March 2014
State Bank Of Hyderabad
0
27 August 2014
Corporation Bank
0
23 April 2014
Indian Overseas Bank
0
18 June 2014
Andhra Bank
0
26 May 2014
Dena Bank
0
14 March 2014
State Bank Of Hyderabad
0
27 August 2014
Corporation Bank
0
23 April 2014
Indian Overseas Bank
0
18 June 2014
Andhra Bank
0
26 May 2014
Dena Bank
0
14 March 2014
State Bank Of Hyderabad
0
27 August 2014
Corporation Bank
0
23 April 2014
Indian Overseas Bank
0
18 June 2014
Andhra Bank
0
Documents
Form MGT-7-25032017_signed
Form AOC-4(XBRL)-25032017_signed
List of share holders, debenture holders;-24032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032017
Form AOC-4(XBRL)-20032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032017
Form DIR-12-03112016_signed
Evidence of cessation;-03112016
Form MGT-7-211215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-091015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-091015.PDF
Form MGT-14-161015.OCT
Form PAS-3-161015.OCT
List of allottees-151015.PDF
MoA - Memorandum of Association-151015.PDF
Complete record of private placement offers and acceptences-151015.PDF
Copy of resolution-151015.PDF
Resltn passed by the BOD-151015.PDF
Form MGT-14-131015.PDF
MoA - Memorandum of Association-131015.PDF
Copy of resolution-131015.PDF
Optional Attachment 2-131015.PDF
Optional Attachment 1-131015.PDF
AoA - Articles of Association-131015.PDF
Optional Attachment 1-091015.PDF
Optional Attachment 3-091015.PDF
Optional Attachment 2-091015.PDF
Optional Attachment 4-091015.PDF
Minutes of Meeting-091015.PDF
Copy of Board Resolution-071015.PDF