Company Information
CIN
Status
Date of Incorporation
31 July 1995
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
1,200,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aashir Choudhry
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Reeta Choudhry
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sunil Choudhry
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 7] Dynamic Balancing Machines; Balancing Machines Of All Kinds; And Allied Parts Thereto All Included In Class 07
[Class : 7] Dynamic Balancing Machines; Balancing Machines Of All Kinds; And Allied Parts Thereto All Included In Class 07
Charges
11 January 2013
Kotak Mahindra Bank Limited
1 Crore
28 October 2004
South Indian Bank
65 Lak
28 October 2004
South Indian Bank
0
11 January 2013
Kotak Mahindra Bank Limited
0
28 October 2004
South Indian Bank
0
11 January 2013
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-04032021-signed
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-17072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072019
Copy of board resolution authorizing giving of notice-10072019
Copies of the utility bills as mentioned above (not older than two months)-10072019
Form DPT-3-28062019
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form DIR-12-23112017_signed
