Company Information

CIN
Status
Date of Incorporation
06 October 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,614,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amogh Surendra Dalvi
Amogh Surendra Dalvi
Director/Designated Partner
about 1 year ago
Prabhjeet Singh
Prabhjeet Singh
Director/Designated Partner
over 2 years ago
Babu Lal Surana
Babu Lal Surana
Director/Designated Partner
about 4 years ago
Jai Prakash Shukla
Jai Prakash Shukla
Individual Promoter
about 4 years ago

Past Directors

Papu Jah
Papu Jah
Director
over 10 years ago

Documents

Form ADT-1-29082020_signed
Optional Attachment-(1)-29082020
Copy of resolution passed by the company-29082020
Copy of the intimation sent by company-29082020
Copy of written consent given by auditor-29082020
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
List of share holders, debenture holders;-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Optional Attachment-(1)-28082020
Directors report as per section 134(3)-28082020
Form ADT-1-29072020_signed
Copy of resolution passed by the company-29072020
Copy of written consent given by auditor-29072020
Form ADT-3-21072020_signed
Resignation letter-21072020
Form DIR-12-19032020_signed
Notice of resignation;-18032020
Evidence of cessation;-18032020
Optional Attachment-(1)-18032020
Form DIR-12-18032020_signed
Interest in other entities;-17032020
Optional Attachment-(1)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-11-05032020_signed
Proof of dispatch-05032020
Notice of resignation filed with the company-05032020
Form DPT-3-30062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019