Company Information
CIN
Status
Date of Incorporation
01 August 1981
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
502,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Dhody
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarni Dhody
Director/Designated Partner
over 14 years ago
over 14 years ago
Sheila Dhody
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Weighing Scale Machines, Electrical And Electrical Accessories In Class 09.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
12 January 1994
The Hongkong & Shanghai Banking Corp. Ltd
50 Lak
12 January 1994
The Hongkong & Shanghai Banking Corp. Ltd
0
12 January 1994
The Hongkong & Shanghai Banking Corp. Ltd
0
Documents
Form MGT-7-05102019_signed
Form AOC-4-05102019_signed
Optional Attachment-(1)-28092019
Optional Attachment-(2)-28092019
List of share holders, debenture holders;-28092019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form DPT-3-30062019
Form DPT-3-27062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Form MGT-7-23052019_signed
Form AOC-4-23052019_signed
Directors report as per section 134(3)-20052019
List of share holders, debenture holders;-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Optional Attachment-(2)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form MGT-7-27102016_signed