Company Information
CIN
Status
Date of Incorporation
15 January 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,697,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neena Kalia
Director/Designated Partner
over 36 years ago
over 36 years ago
Rakesh Kalia
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Past Directors
Santosh Kalia
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines Related To Air Dryer, Water Chillers, Psa Nitrogen Gas Generator, Co2 Storage Tank, Lpg Storage Tank & Handling System, Cold Room, Air Receiver, Heat Exchanger Service.
Charges
14 August 2015
Union Bank Of India
50 Lak
25 July 2011
Union Bank Of India
1 Crore
14 July 2008
Union Bank Of India
3 Crore
14 July 2008
Union Bank Of India
2 Crore
14 July 2008
Union Bank Of India
6 Crore
07 October 2013
Union Bank Of India
45 Lak
22 February 2010
Union Bank Of India
28 Lak
14 July 2008
Union Bank Of India
25 Lak
04 November 1996
Union Bank Of India
1 Lak
10 July 2020
Union Bank Of India
32 Lak
15 November 2022
Others
0
14 July 2008
Others
0
14 December 2021
Others
0
10 July 2020
Others
0
07 October 2013
Union Bank Of India
0
25 July 2011
Union Bank Of India
0
04 November 1996
Union Bank Of India
0
22 February 2010
Union Bank Of India
0
14 August 2015
Union Bank Of India
0
14 July 2008
Union Bank Of India
0
14 July 2008
Union Bank Of India
0
14 July 2008
Union Bank Of India
0
15 November 2022
Others
0
14 July 2008
Others
0
14 December 2021
Others
0
10 July 2020
Others
0
07 October 2013
Union Bank Of India
0
25 July 2011
Union Bank Of India
0
04 November 1996
Union Bank Of India
0
22 February 2010
Union Bank Of India
0
14 August 2015
Union Bank Of India
0
14 July 2008
Union Bank Of India
0
14 July 2008
Union Bank Of India
0
14 July 2008
Union Bank Of India
0
15 November 2022
Others
0
14 July 2008
Others
0
14 December 2021
Others
0
10 July 2020
Others
0
07 October 2013
Union Bank Of India
0
25 July 2011
Union Bank Of India
0
04 November 1996
Union Bank Of India
0
22 February 2010
Union Bank Of India
0
14 August 2015
Union Bank Of India
0
14 July 2008
Union Bank Of India
0
14 July 2008
Union Bank Of India
0
14 July 2008
Union Bank Of India
0
Documents
Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
List of share holders, debenture holders;-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form DIR-12-21032017_signed
Evidence of cessation;-20032017
Optional Attachment-(1)-20032017
List of share holders, debenture holders;-20112016