Company Information

CIN
Status
Date of Incorporation
25 May 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,249,900
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Shankar Rao Raut
Arun Shankar Rao Raut
Director/Designated Partner
over 24 years ago
Sanjiv Saraf
Sanjiv Saraf
Director/Designated Partner
over 24 years ago

Past Directors

Krishnamurthy Venkateshprasad
Krishnamurthy Venkateshprasad
Director
almost 13 years ago
Markus Anton Gromer
Markus Anton Gromer
Director
about 24 years ago
Anton Gromer
Anton Gromer
Director
about 24 years ago

Charges

5 Lak
15 May 2010
Bank Of India
5 Lak
15 May 2010
Bank Of India
0
15 May 2010
Bank Of India
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Declaration by first director-09042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-07032018_signed
List of share holders, debenture holders;-06032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
Form AOC-4-03032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08032017
Form 66-08032017_signed
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed