Company Information

CIN
Status
Date of Incorporation
12 November 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,520,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dolly Madan
Dolly Madan
Director/Designated Partner
over 1 year ago
Anoop Shanker Madan
Anoop Shanker Madan
Director/Designated Partner
almost 2 years ago
. Mahipal
. Mahipal
Director/Designated Partner
almost 3 years ago

Past Directors

Raghavan Swaminathan
Raghavan Swaminathan
Director
almost 16 years ago
Ravinder Makhija Kumar
Ravinder Makhija Kumar
Director
over 19 years ago
Tharuvai Raghawan Ramesh
Tharuvai Raghawan Ramesh
Director
about 27 years ago
Mohan Gidwani Nanikram
Mohan Gidwani Nanikram
Director
about 42 years ago

Registered Trademarks

Simplicity Simplicity Projects

[Class : 7] Material Handling Elevator, Conveyors And Machines, Manufacturing, Trading , Retailing Of All Types Of Conveyors, Conveyors Belting, Cages, Rollers, Bucket Elevator, Elevator Belts, Buckets For Elevator Conveyors.

Simplicity Simplicity Projects

[Class : 40] Material Treatment Information, Treatment Of Metal.

Charges

12 October 2023
Others
0
05 March 2022
Axis Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
08 December 2021
Others
0
14 February 2022
Others
0
12 October 2023
Others
0
05 March 2022
Axis Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
08 December 2021
Others
0
14 February 2022
Others
0

Documents

Form DPT-3-20122020_signed
Form MSME FORM I-30062020_signed
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Evidence of cessation;-18122019
Interest in other entities;-18122019
Notice of resignation;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-17112019_signed
Form MSME FORM I-16112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MSME FORM I-27052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017