Company Information
CIN
Status
Date of Incorporation
21 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories Of Engines And Turbines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Samir Subash Wali
Director/Designated Partner
over 1 year ago
over 1 year ago
Saket Subash Wali
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanchan Wali
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Subash Gopinath Wali
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 6] Nuts, Bolts And Rivets; All Included Ind Class 6.
[Class : 6] Nuts, Bolts And Rivets Included In Class 6.
Charges
19 January 2019
Union Bank Of India
1 Crore
18 January 2019
Union Bank Of India
1 Crore
04 January 2018
Union Bank Of India
50 Lak
13 March 2008
Union Bank Of India
7 Crore
04 January 2008
Union Bank Of India
1 Crore
04 January 2008
Union Bank Of India
45 Lak
04 January 2008
Union Bank Of India
3 Crore
04 January 2008
Union Bank Of India
2 Crore
16 March 2001
Central Bank Of India
12 Lak
29 May 2006
Uco Bank
1 Crore
15 March 1999
Central Bank Of India
13 Lak
21 October 1998
Central Bank Of India
0
04 January 2008
Others
0
21 October 1998
Central Bank Of India
0
13 March 2008
Others
0
04 January 2008
Others
0
19 January 2019
Others
0
04 January 2018
Others
0
18 January 2019
Others
0
04 January 2008
Union Bank Of India
0
04 January 2008
Union Bank Of India
0
16 March 2001
Central Bank Of India
0
15 March 1999
Central Bank Of India
0
29 May 2006
Uco Bank
0
04 January 2008
Others
0
21 October 1998
Central Bank Of India
0
13 March 2008
Others
0
04 January 2008
Others
0
19 January 2019
Others
0
04 January 2018
Others
0
18 January 2019
Others
0
04 January 2008
Union Bank Of India
0
04 January 2008
Union Bank Of India
0
16 March 2001
Central Bank Of India
0
15 March 1999
Central Bank Of India
0
29 May 2006
Uco Bank
0
04 January 2008
Others
0
21 October 1998
Central Bank Of India
0
13 March 2008
Others
0
04 January 2008
Others
0
19 January 2019
Others
0
04 January 2018
Others
0
18 January 2019
Others
0
04 January 2008
Union Bank Of India
0
04 January 2008
Union Bank Of India
0
16 March 2001
Central Bank Of India
0
15 March 1999
Central Bank Of India
0
29 May 2006
Uco Bank
0
Documents
Form DIR-12-14072020_signed
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Interest in other entities;-11072020
Optional Attachment-(1)-11072020
Form DPT-3-19022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form PAS-3-21062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062019
Copy of Board or Shareholders? resolution-14062019
Optional Attachment-(1)-14062019
Form DPT-3-17062019
Form MSME FORM I-01062019_signed
Instrument(s) of creation or modification of charge;-08032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Instrument(s) of creation or modification of charge;-14022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
CERTIFICATE OF REGISTRATION OF CHARGE-20190214