Company Information

CIN
Status
Date of Incorporation
15 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Kumar Rajput
Pankaj Kumar Rajput
Director/Designated Partner
almost 2 years ago
Anjali Rajput
Anjali Rajput
Director/Designated Partner
over 7 years ago

Past Directors

Mukesh Sharma
Mukesh Sharma
Director
over 13 years ago

Charges

3 Crore
11 December 2018
Yes Bank Limited
2 Crore
26 November 2021
Hdfc Bank Limited
3 Crore
11 December 2018
Yes Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
11 December 2018
Yes Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
11 December 2018
Yes Bank Limited
0
26 November 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-18112020-signed
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form AOC-5-04092019-signed
Copy of board resolution-02092019
Form DPT-3-01082019
Form CHG-1-08032019_signed
Instrument(s) of creation or modification of charge;-08032019
Optional Attachment-(1)-08032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Form DIR-12-27112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-08022018
Form DIR-12-08022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Form DIR-12-07122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-25112017_signed