Company Information

CIN
Status
Date of Incorporation
05 September 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 March 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Han Yee Cheung
Han Yee Cheung
Director/Designated Partner
over 3 years ago
Sven Ladefoged Olsen
Sven Ladefoged Olsen
Director/Designated Partner
almost 9 years ago
Pallippuram Ramakrishnan Lakshminarayanan
Pallippuram Ramakrishnan Lakshminarayanan
Director/Designated Partner
almost 25 years ago

Past Directors

Roland Bangerter
Roland Bangerter
Director
almost 27 years ago

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-04082020
Form MGT-7-04082020_signed
Form INC-22-01082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082020
Optional Attachment-(1)-01082020
Copies of the utility bills as mentioned above (not older than two months)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Form AOC-4-09072020_signed
Directors report as per section 134(3)-08072020
Optional Attachment-(1)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form ADT-1-24062020_signed
Copy of resolution passed by the company-24062020
Copy of written consent given by auditor-24062020
Copy of the intimation sent by company-24062020
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Form IEPF-2_2014_H67753046.xls
Form IEPF-2_2015_H67753046.xls
Form IEPF-2_2013_H67753046.xls
Form IEPF-2_2012_H67753046.xls
Form-IEPF-2-24062019_signed
Form MGT-7-28052019_signed
List of share holders, debenture holders;-24052019
Form AOC-4-03052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019