Company Information

CIN
Status
Date of Incorporation
27 July 2001
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
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bayant Renu
Bayant Renu
Director/Designated Partner
over 23 years ago
Onkar Singh Renu
Onkar Singh Renu
Director/Designated Partner
over 23 years ago

Charges

4 Lak
15 March 2002
Syndicate Bank
4 Lak
15 March 2002
Syndicate Bank
0
15 March 2002
Syndicate Bank
0
15 March 2002
Syndicate Bank
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form AOC-4-05032018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
List of share holders, debenture holders;-17012017
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
Form MGT-7-050116.OCT