Company Information

CIN
Status
Date of Incorporation
12 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,986,420
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Khurana
Rakesh Khurana
Director/Designated Partner
almost 2 years ago
Dhruv Mehra
Dhruv Mehra
Director/Designated Partner
over 9 years ago
Bimal Dhar
Bimal Dhar
Director/Designated Partner
over 17 years ago
Ashok Tandon
Ashok Tandon
Director
over 19 years ago
Vivek Avasthi
Vivek Avasthi
Director
over 19 years ago

Past Directors

Chandra Shekhar Panda
Chandra Shekhar Panda
Alternate Director
over 14 years ago
Saikat Ghosh
Saikat Ghosh
Additional Director
about 17 years ago
Amitav Chaudhuri
Amitav Chaudhuri
Additional Director
about 17 years ago
Sanjay Arora
Sanjay Arora
Director
almost 18 years ago

Documents

Form DPT-3-14122020-signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form AOC-4(XBRL)-19112020_signed
Optional Attachment-(1)-25062020
Form MGT-14-25112019-signed
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Altered articles of association-24102019
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019