Company Information
CIN
Status
Date of Incorporation
10 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,340,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonia Saluja
Director/Designated Partner
about 10 years ago
about 10 years ago
Sudhir Saluja
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Aarti Saluja
Whole Time Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs..
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
26 December 2011
Icici Bank Limited
1 Crore
26 December 2011
Icici Bank Limited
0
26 December 2011
Icici Bank Limited
0
26 December 2011
Icici Bank Limited
0
Documents
Form DIR-12-07062018_signed
Evidence of cessation;-06062018
Notice of resignation;-06062018
Optional Attachment-(1)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
List of share holders, debenture holders;-28012017
Directors report as per section 134(3)-28012017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
Form ADT-1-18012017_signed
Copy of written consent given by auditor-18012017
Copy of the intimation sent by company-18012017
Copy of resolution passed by the company-18012017
Form66-161214 for the FY ending on-310314.OCT
Form DIR-12-111214.OCT
Form MGT-14-111214.OCT
Copy of resolution-111214.PDF
Declaration of the appointee Director- in Form DIR-2-111214.PDF
Letter of Appointment-111214.PDF
Optional Attachment 1-111214.PDF
-121214.OCT
FormSchV-111214 for the FY ending on-310314.OCT
Form23AC-111214 for the FY ending on-310314.OCT
Form PAS-3-070514.OCT
Resltn passed by the BOD-070514.PDF
List of allottees-070514.PDF
Form 23B for period 010413 to 310314-091013.OCT
FormSchV-251213 for the FY ending on-310313.OCT
Form23AC-251213 for the FY ending on-310313.OCT
Form23AC-040413 for the FY ending on-310312.OCT