Company Information
CIN
Status
Date of Incorporation
26 July 1994
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
609,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyush Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Narender Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sushil Gupta
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 7] Power Tools, Machine Tools, Cutting Tools, Diamond Cutting Blades, Grinding Tools, Mechanically Operated Tools, Drilling Machines, Grinding Machines, Abrasives, Saw Blades, Drilling Chucks, Drilling Bits, Planner, Hammer Included In Class 07
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.
[Class : 7] Machine & Machine Tools Including Power Cutting Tools, Power Saw, Power Blades, Grinding Machines, Circular Saw Blades Use In Marble Granite & Wood Cutting , Power Tools Included In Class 7
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.
Charges
05 October 2009
Indian Overseas Bank
1 Crore
30 October 1995
Canara Bank
5 Lak
16 October 1995
Canara Bank
3 Lak
05 October 2009
Indian Overseas Bank
0
30 October 1995
Canara Bank
0
16 October 1995
Canara Bank
0
05 October 2009
Indian Overseas Bank
0
30 October 1995
Canara Bank
0
16 October 1995
Canara Bank
0
05 October 2009
Indian Overseas Bank
0
30 October 1995
Canara Bank
0
16 October 1995
Canara Bank
0
05 October 2009
Indian Overseas Bank
0
30 October 1995
Canara Bank
0
16 October 1995
Canara Bank
0
Documents
Form ADT-1-23112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-19062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-05032019_signed
List of share holders, debenture holders;-27022019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form DIR-12-16082018_signed
Interest in other entities;-16082018
Form INC-22-23022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Copies of the utility bills as mentioned above (not older than two months)-23022018
Copy of board resolution authorizing giving of notice-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016