Company Information

CIN
Status
Date of Incorporation
06 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Defence Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,542,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akash Rana
Akash Rana
Director/Designated Partner
almost 3 years ago
Pawan Panchpal
Pawan Panchpal
Director/Designated Partner
about 18 years ago

Past Directors

Bhagwan Singh Panchpal
Bhagwan Singh Panchpal
Director
over 9 years ago
Ashutosh Martolia
Ashutosh Martolia
Director
about 13 years ago

Charges

48 Lak
22 August 2015
Bank Of Baroda
38 Lak
29 March 2021
Axis Bank Limited
10 Lak
22 August 2015
Bank Of Baroda
0
29 March 2021
Axis Bank Limited
0
22 August 2015
Bank Of Baroda
0
29 March 2021
Axis Bank Limited
0
22 August 2015
Bank Of Baroda
0
29 March 2021
Axis Bank Limited
0

Documents

Form AOC-5-29022020-signed
Copy of board resolution-25022020
Form DPT-3-19022020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-19062019
Form AOC-5-27042019-signed
Copy of board resolution-20042019
Form MGT-14-19042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190419
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Optional Attachment-(1)-13042019
Altered memorandum of association-13042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-14-03012018-signed
Form MGT-7-26122017_signed
Optional Attachment-(1)-23122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017
List of share holders, debenture holders;-23122017
Altered articles of association-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed