Company Information
CIN
Status
Date of Incorporation
28 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Motors, Generators And Transformers Repair
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Geeta Dangra
Director/Designated Partner
over 8 years ago
over 8 years ago
Olof Daniel Martinwall
Managing Director
over 18 years ago
over 18 years ago
Nesar Ahmad
Director
over 18 years ago
over 18 years ago
Mohd Nazim Khan
Director
over 18 years ago
over 18 years ago
Past Directors
Shahzad Singh Dangra
Director
over 15 years ago
over 15 years ago
Tom Rohl During
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 42] Engineering And Technical Consultancy Services, Scientific And Technological Services, Research And Design Relating Thereto; Industrial Analysis And Research Services;
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.
Documents
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(3)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form DIR-12-16042019_signed
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form AOC-5-19022019-signed
Copy of board resolution-11022019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form ADT-1-28102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copies of the utility bills as mentioned above (not older than two months)-22052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018