Company Information
CIN
Status
Date of Incorporation
02 March 1989
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
2,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abhinav Sekhri
Director/Designated Partner
over 1 year ago
over 1 year ago
Annuja Sekhri
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Jaitavya Sekhri
Director
about 14 years ago
about 14 years ago
Minna Sekhri
Managing Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 7] Machines, Presses, Parts & Fittings Thereof.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 February 2013
Corporation Bank
1 Crore
28 February 2013
Corporation Bank
0
28 February 2013
Corporation Bank
0
Documents
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form DIR-12-04042018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Form MGT-7-06042017_signed
Form DIR-12-05042017_signed
List of share holders, debenture holders;-04042017
Notice of resignation;-04042017
Letter of appointment;-04042017
Evidence of cessation;-04042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Form AOC-4-271215.OCT
Form MGT-7-261215.OCT
Form ADT-1-161215.OCT
Form CHG-1-121015.OCT
