Company Information
CIN
Status
Date of Incorporation
14 September 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shilpa Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Sagar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gautam Jain
Director/Designated Partner
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 7] Air Preparation Units (Air Filters, Air Regulators, Air Lubricaators), Valves, Miscellaneous Valves, Solenoid Valves, Cylinders (Pneumatics And Hydraulics), Other Industrial Machines & Parts Including In Class 7.
[Class : 8] Hand Tools & Instruments Including In Class 8
[Class : 9] Electrical Apparatus And Instruments, Scientifics, Natural, Survey Included In Class 9.
Charges
06 July 1998
Vijaya Bank
1 Lak
29 May 1998
Vijaya Bank
6 Lak
21 May 1997
Vijaya Bank
6 Lak
29 March 1996
Vijaya Bank
17 Lak
12 August 1995
Vijya Bank
4 Lak
22 August 1990
Vijaya Bank
99 Thousand
22 March 1990
Vijaya Bank
99 Thousand
03 June 2005
Lord Krishna Bank Limited
0
08 June 2005
Lord Krishna Bank Limited
0
08 June 2005
Lord Krishna Bank Limited
0
12 August 1995
Vijya Bank
0
29 March 1996
Vijaya Bank
0
29 May 1998
Vijaya Bank
0
03 June 2005
Lord Krishna Bank Limited
0
22 August 1990
Vijaya Bank
0
06 July 1998
Vijaya Bank
0
22 March 1990
Vijaya Bank
0
21 May 1997
Vijaya Bank
0
08 June 2005
Lord Krishna Bank Limited
0
12 August 1995
Vijya Bank
0
29 March 1996
Vijaya Bank
0
29 May 1998
Vijaya Bank
0
03 June 2005
Lord Krishna Bank Limited
0
22 August 1990
Vijaya Bank
0
06 July 1998
Vijaya Bank
0
22 March 1990
Vijaya Bank
0
21 May 1997
Vijaya Bank
0
Documents
Form AOC-4-11122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-22112018_signed
Form INC-22-22112018_signed
Optional Attachment-(1)-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Copy of board resolution authorizing giving of notice-21112018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form MGT-14-08122017_signed
Optional Attachment-(1)-29112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
List of share holders, debenture holders;-06102017