Company Information
CIN
Status
Date of Incorporation
04 August 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pankaj Raghbeer
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash Parkash Gandhi
Director
over 20 years ago
over 20 years ago
Anjali Pankaj Raghbeer
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Amitabha Bose
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles):
Machine Coupling And Transmission Components (Except For Land Vehicles): Agricultural Implements Other Than Hand Operated: Incubators For Eggs.[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical,
Weighing, Measuring, Signalling, Checking (Supervi...
Charges
13 April 2011
Axis Bank Ltd.
8 Crore
30 June 2008
Bank Of Baroda
7 Crore
30 June 2008
Bank Of Baroda
0
13 April 2011
Axis Bank Ltd.
0
30 June 2008
Bank Of Baroda
0
13 April 2011
Axis Bank Ltd.
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200205
Form MGT-14-31012020-signed
Optional Attachment-(1)-25012020
Altered articles of association-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Altered memorandum of association-25012020
Form DIR-12-17012020_signed
Notice of resignation;-16012020
Evidence of cessation;-16012020
Form MGT-7-10092019_signed
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form AOC-4-26082019_signed
Form ADT-1-09082019_signed
Copy of resolution passed by the company-09082019
Copy of written consent given by auditor-09082019
Copy of the intimation sent by company-09082019
Form DPT-3-20062019
Form MGT-14-31102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181031
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Form DIR-12-21082018_signed
Declaration by first director-18082018
Declaration by first director-03052018
