Company Information
CIN
Status
Date of Incorporation
05 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vibha Nayar
Director/Designated Partner
over 1 year ago
over 1 year ago
Subrat Nayar
Director
over 19 years ago
over 19 years ago
Past Directors
Virender Kumar Nayar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 6] Alloy Steels, Steels, Metals, Tool Steels, Die Steels Included In Class 6.
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 STK-2-04122019-signed
-22012019
-16012019
Optional Attachment-(1)-16012019
-29122018
Form DIR-11-20082018_signed
Acknowledgement received from company-16082018
Notice of resignation filed with the company-16082018
Proof of dispatch-16082018
Acknowledgement received from company-08082018
Evidence of cessation;-08082018
Proof of dispatch-08082018
Notice of resignation;-08082018
Notice of resignation filed with the company-08082018
Form DIR-12-08082018_signed
Form DIR-11-08082018_signed
Form DIR-12-02122016_signed
Optional Attachment-(1)-30112016
Interest in other entities;-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Optional Attachment-(2)-30112016
Letter of appointment;-30112016
Form MGT-7-22112016_signed
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-15112016
Secretarial Audit Report-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(2)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016