Company Information
CIN
Status
Date of Incorporation
04 September 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
103,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kapil Dev Parashar
Director/Designated Partner
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 40] Providing 2 D And 3 D Cnc Routing And Engraving Jobwork, Cnc Laser Engraving, Cutting Services
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 AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26072019
Form DPT-3-30062019
Form ADT-1-14012019_signed
Form MGT-7-31122018_signed
Form ADT-1-29122018_signed
Copy of the intimation sent by company-29122018
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
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-29122018
Copy of resolution passed by the company-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form ADT-3-05112018-signed
Resignation letter-25102018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(2)-22112016
Optional Attachment-(1)-22112016