Company Information
CIN
Status
Date of Incorporation
23 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Automatic Capstans And Turrets And Lathes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,439,660
Authorised Capital
85,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manju Rana
Director/Designated Partner
over 1 year ago
over 1 year ago
Navdeep Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Divya Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Tarawati
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Dheeraj Soni
Director
about 10 years ago
about 10 years ago
Charges
25 March 2015
Oriental Bank Of Commerce
70 Lak
14 January 2015
Reliance Home Finance Limited
2 Crore
10 March 2014
Oriental Bank Of Commerce
5 Lak
16 January 2014
Oriental Bank Of Commerce
1 Crore
18 November 2013
Oriental Bank Of Commerce
7 Lak
18 November 2013
Punjab National Bank
45 Crore
20 January 2021
Sidbi
2 Crore
15 December 2020
Hdfc Bank Limited
70 Lak
15 February 2023
Sidbi
1 Crore
23 September 2022
Punjab National Bank
6 Crore
07 December 2021
Punjab National Bank
1 Crore
29 November 2021
Sidbi
70 Lak
31 October 2021
Punjab National Bank
3 Crore
18 September 2021
Hdfc Bank Limited
25 Lak
31 January 2022
Hero Fincorp Limited
2 Crore
15 February 2023
Sidbi
0
23 September 2022
Others
0
18 November 2013
Others
0
31 January 2022
Others
0
29 November 2021
Sidbi
0
31 October 2021
Others
0
18 September 2021
Hdfc Bank Limited
0
07 December 2021
Others
0
18 November 2013
Oriental Bank Of Commerce
0
15 December 2020
Hdfc Bank Limited
0
14 January 2015
Reliance Home Finance Limited
0
25 March 2015
Oriental Bank Of Commerce
0
16 January 2014
Oriental Bank Of Commerce
0
20 January 2021
Sidbi
0
10 March 2014
Oriental Bank Of Commerce
0
15 February 2023
Sidbi
0
23 September 2022
Others
0
18 November 2013
Others
0
31 January 2022
Others
0
29 November 2021
Sidbi
0
31 October 2021
Others
0
18 September 2021
Hdfc Bank Limited
0
07 December 2021
Others
0
18 November 2013
Oriental Bank Of Commerce
0
15 December 2020
Hdfc Bank Limited
0
14 January 2015
Reliance Home Finance Limited
0
25 March 2015
Oriental Bank Of Commerce
0
16 January 2014
Oriental Bank Of Commerce
0
20 January 2021
Sidbi
0
10 March 2014
Oriental Bank Of Commerce
0
15 February 2023
Sidbi
0
23 September 2022
Others
0
18 November 2013
Others
0
31 January 2022
Others
0
29 November 2021
Sidbi
0
31 October 2021
Others
0
18 September 2021
Hdfc Bank Limited
0
07 December 2021
Others
0
18 November 2013
Oriental Bank Of Commerce
0
15 December 2020
Hdfc Bank Limited
0
14 January 2015
Reliance Home Finance Limited
0
25 March 2015
Oriental Bank Of Commerce
0
16 January 2014
Oriental Bank Of Commerce
0
20 January 2021
Sidbi
0
10 March 2014
Oriental Bank Of Commerce
0
15 February 2023
Sidbi
0
23 September 2022
Others
0
18 November 2013
Others
0
31 January 2022
Others
0
29 November 2021
Sidbi
0
31 October 2021
Others
0
18 September 2021
Hdfc Bank Limited
0
07 December 2021
Others
0
18 November 2013
Oriental Bank Of Commerce
0
15 December 2020
Hdfc Bank Limited
0
14 January 2015
Reliance Home Finance Limited
0
25 March 2015
Oriental Bank Of Commerce
0
16 January 2014
Oriental Bank Of Commerce
0
20 January 2021
Sidbi
0
10 March 2014
Oriental Bank Of Commerce
0
15 February 2023
Sidbi
0
23 September 2022
Others
0
18 November 2013
Others
0
31 January 2022
Others
0
29 November 2021
Sidbi
0
31 October 2021
Others
0
18 September 2021
Hdfc Bank Limited
0
07 December 2021
Others
0
18 November 2013
Oriental Bank Of Commerce
0
15 December 2020
Hdfc Bank Limited
0
14 January 2015
Reliance Home Finance Limited
0
25 March 2015
Oriental Bank Of Commerce
0
16 January 2014
Oriental Bank Of Commerce
0
20 January 2021
Sidbi
0
10 March 2014
Oriental Bank Of Commerce
0
15 February 2023
Sidbi
0
23 September 2022
Others
0
18 November 2013
Others
0
31 January 2022
Others
0
29 November 2021
Sidbi
0
31 October 2021
Others
0
18 September 2021
Hdfc Bank Limited
0
07 December 2021
Others
0
18 November 2013
Oriental Bank Of Commerce
0
15 December 2020
Hdfc Bank Limited
0
14 January 2015
Reliance Home Finance Limited
0
25 March 2015
Oriental Bank Of Commerce
0
16 January 2014
Oriental Bank Of Commerce
0
20 January 2021
Sidbi
0
10 March 2014
Oriental Bank Of Commerce
0
Documents
Acknowledgement received from company-01092020
Form DIR-11-01092020_signed
Notice of resignation filed with the company-01092020
Optional Attachment-(1)-01092020
Proof of dispatch-01092020
Instrument(s) of creation or modification of charge;-04062020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Form PAS-3-28042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042020
Copy of Board or Shareholders? resolution-28042020
Form SH-7-24032020-signed
Copy of the resolution for alteration of capital;-21032020
Altered memorandum of assciation;-21032020
Copy of MGT-8-20012020
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-28062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-14062019
Form PAS-3-28032019_signed
Form SH-7-28032019-signed
List of share holders, debenture holders;-28032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Copy of MGT-8-28032019
Copy of Board or Shareholders? resolution-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed