Company Information
CIN
Status
Date of Incorporation
03 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalyani Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Gourav Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sheetal Mishra .
Whole Time Director
over 10 years ago
over 10 years ago
Selvam Isakkiappan Muthukrishnan
Additional Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
22 October 2021
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Notice of resignation filed with the company-19012018
Form DIR-11-19012018_signed
Proof of dispatch-19012018
Acknowledgement received from company-19012018
Notice of resignation;-03012018
Evidence of cessation;-03012018
Form DIR-12-03012018_signed
Form DIR-12-02012018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017