Company Information
CIN
Status
Date of Incorporation
25 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Pradeep Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Ankit Garg
Director/Designated Partner
over 11 years ago
over 11 years ago
Subhash Garg
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Saroj Garg
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 7] Bearing, (Viz. Roller Bearings, Needle Bearing), Machine, Machine Tools & Beltins. Fan Bekina For Industrial Use As Per Class 07.
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.
[Class : 7] Bearings, (Viz. Roller Bearings, Needle Bearings Etc.) Machine, Machine Tools & Belting Included Fan Belting For Industrial Use As Per Class 07
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
Form ADT-3-03102020_signed
Resignation letter-29092020
Form DIR-11-15122019_signed
Proof of dispatch-30112019
Notice of resignation filed with the company-30112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-26122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of other Entity(s)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Details of other Entity(s)-28112017
Form DIR-12-17122016_signed
Form DIR-11-17122016_signed
Notice of resignation filed with the company-10122016
Proof of dispatch-10122016
Acknowledgement received from company-10122016