Company Information

CIN
Status
Date of Incorporation
04 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Automatic Capstans And Turrets And Lathes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puran Ram
Puran Ram
Director/Designated Partner
about 1 year ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
almost 2 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
over 12 years ago

Past Directors

Kuldeep Singh Negi
Kuldeep Singh Negi
Additional Director
over 7 years ago
Vikas Pawar
Vikas Pawar
Director
over 12 years ago

Documents

Shareholders-MGT_7krissa_R78524709_CSCORPORATE_20210829223455.xlsm
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
List of share holders, debenture holders;-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Copy of board resolution authorizing giving of notice-14052019
Optional Attachment-(1)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Optional Attachment-(1)-08062018
Notice of resignation;-08062018
Interest in other entities;-08062018
Form DIR-12-08062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Evidence of cessation;-08062018
Directors report as per section 134(3)-26052018
List of share holders, debenture holders;-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
Form DIR-12-14082017_signed
Letter of appointment;-11082017
Notice of resignation;-11082017
Evidence of cessation;-11082017