Company Information
CIN
Status
Date of Incorporation
17 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girish Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Manju Sharma
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Kapil Sobti
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes.
Charges
18 September 2014
Icici Bank Limited
2 Crore
19 April 2005
Bank Of Baroda
5 Lak
19 March 2010
Bank Of Baroda
1 Crore
28 July 2023
Others
0
18 September 2014
Others
0
19 April 2005
Bank Of Baroda
0
19 March 2010
Bank Of Baroda
0
28 July 2023
Others
0
18 September 2014
Others
0
19 April 2005
Bank Of Baroda
0
19 March 2010
Bank Of Baroda
0
Documents
Form DPT-3-29122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Form ADT-3-15122020_signed
Resignation letter-14122020
Form CHG-1-28122019_signed
Optional Attachment-(1)-28122019
Instrument(s) of creation or modification of charge;-28122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191228
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(2)-24012019
Instrument(s) of creation or modification of charge;-24012019
Optional Attachment-(1)-24012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124