Company Information
CIN
Status
Date of Incorporation
04 January 2005
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
400,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kapur
Director/Designated Partner
over 1 year ago
over 1 year ago
Inder Sain Anand
Director/Designated Partner
about 16 years ago
about 16 years ago
Honey Kapur
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Jaideep Anand
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 6] Bolts, Screws, Nuts Included In Class 06.
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
03 September 2014
Canara Bank
49 Lak
03 September 2014
Canara Bank
50 Lak
30 May 2005
Karnataka Bank Ltd.
27 Lak
30 May 2005
Karnataka Bank Ltd.
25 Lak
21 September 2006
Karnataka Bank Ltd.
7 Lak
24 July 2020
Canara Bank
10 Lak
03 September 2014
Canara Bank
0
04 February 2022
Canara Bank
0
03 September 2014
Others
0
24 July 2020
Canara Bank
0
21 September 2006
Karnataka Bank Ltd.
0
30 May 2005
Karnataka Bank Ltd.
0
30 May 2005
Karnataka Bank Ltd.
0
03 September 2014
Canara Bank
0
04 February 2022
Canara Bank
0
03 September 2014
Others
0
24 July 2020
Canara Bank
0
21 September 2006
Karnataka Bank Ltd.
0
30 May 2005
Karnataka Bank Ltd.
0
30 May 2005
Karnataka Bank Ltd.
0
03 September 2014
Canara Bank
0
04 February 2022
Canara Bank
0
03 September 2014
Others
0
24 July 2020
Canara Bank
0
21 September 2006
Karnataka Bank Ltd.
0
30 May 2005
Karnataka Bank Ltd.
0
30 May 2005
Karnataka Bank Ltd.
0
Documents
Form DPT-3-28092020-signed
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
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-3-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-31052019_signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
List of share holders, debenture holders;-04122018
Instrument(s) of creation or modification of charge;-17112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181117