Company Information
CIN
Status
Date of Incorporation
15 December 1987
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiv Shankar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagan Nath Khurana
Director/Designated Partner
over 1 year ago
over 1 year ago
Asha Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Kumar Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Dr. Jagdish Chander Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kumar Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Salil Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Sikka
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Anupam Bansal
Director
over 6 years ago
over 6 years ago
Akanksha Sharma
Company Secretary
about 9 years ago
about 9 years ago
Rajeev Kumar Agarwal
Director
over 9 years ago
over 9 years ago
Shyam Babu Vyas
Director
over 9 years ago
over 9 years ago
Bindu Kumar Luthra
Director
over 9 years ago
over 9 years ago
Anup Kumar Gupta
Company Secretary
over 17 years ago
over 17 years ago
Gulab Chand Jain
Director
about 19 years ago
about 19 years ago
Meghna Modi
Director
over 32 years ago
over 32 years ago
Louis Claude Norland Suzor
Director
about 37 years ago
about 37 years ago
Registered Trademarks
[Class : 7] Hydraulic Pumps And Motors, Hydraulic Actuators, Hydraulic Appaatus, Hydraulic Machinery, Valves, Oil Filters, Pipe Joints And Couplings, And Parts Fittings Therefor, Included In Class 7.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4(XBRL)-04042021_signed
Form MGT-7-23032021_signed
Form DPT-3-08012021-signed
ListofshareholdersMGT7_R78435500_INVESTMENT7_20210104114803.xlsm
Sharetransfer_R78435500_INVESTMENT7_20210104115017.XLS
Copy of MGT-8-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
XBRL document in respect Consolidated financial statement-19112020
Form MGT-14-13102020_signed
Form MGT-15-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Auditor?s certificate-11092020
Form MSME FORM I-12062020_signed
Form DPT-3-19032020-signed
Auditor?s certificate-03032020
317_TOP_R13131347_INVESTMENT7_20191118140433.XLS
317_CID_R13131347_INVESTMENT7_20191118140312.XLS
317_SHT_R13131347_INVESTMENT7_20191118140422.XLS
317_Shareholders-MGT_7_R13131347_INVESTMENT7_20191118140337.xlsm
317_SHH_R13131347_INVESTMENT7_20191118140412.XLS
Form BEN - 2-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Copy of MGT-8-15112019
Optional Attachment-(1)-15112019
Form MGT-7-15112019
XBRL document in respect Consolidated financial statement-21102019
Declaration under section 90-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form MGT-15-01102019_signed