Company Information
CIN
Status
Date of Incorporation
15 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
8,450,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sushil Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Kumar Chopra
Director/Designated Partner
over 5 years ago
over 5 years ago
Sumeet Chopra
Beneficial Owner
over 5 years ago
over 5 years ago
Rajiv Kochhar
Director
over 9 years ago
over 9 years ago
Past Directors
Ashok Kaushik
Additional Director
over 8 years ago
over 8 years ago
Mahesh Kumar Sharma
Director
over 13 years ago
over 13 years ago
Ashish Kumar Choudhary
Director
about 14 years ago
about 14 years ago
Ranjit Narang
Director
about 14 years ago
about 14 years ago
Parveen Kumar Gupta
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 7] Machines, Machine Tools, Power Operated Tools; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools And Including Parts Of The Aforesaid Goods, Combine Parts, Tiller And Parts Thereof.[Class : 12] Tractors And Parts Thereof
Documents
Form DPT-3-23122020-signed
Form MSME FORM I-31102020_signed
Form AOC-4-13102020_signed
Form MGT-7-12102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Form MSME FORM I-18082020_signed
Form DPT-3-06032020-signed
Form MSME FORM I-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Notice of resignation;-20092019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
Evidence of cessation;-20092019
Acknowledgement received from company-19092019
Form DIR-11-19092019_signed
Notice of resignation filed with the company-19092019
