Company Information
CIN
Status
Date of Incorporation
03 April 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
964,150
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amrit Ahuja
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Ahuja
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 7] Machines And Machine Tools, Motor, Gear And Engine Parts, Water Pumps, Monoblock Pumps, Submerisable Pumps, Machine Coupling, Agricultural Implements, Including Mixer, Juicer, Grinder, Sewing Machine, Madhani, Washing Machines 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.
Charges
31 December 2013
Corporation Bank
45 Lak
31 May 2015
Reliance Capital Ltd
30 Lak
25 November 2014
Reliance Capital Ltd
53 Lak
11 April 2012
State Bank Of India
20 Lak
13 December 2022
Others
0
25 November 2014
Reliance Capital Ltd
0
31 May 2015
Reliance Capital Ltd
0
11 April 2012
State Bank Of India
0
31 December 2013
Corporation Bank
0
13 December 2022
Others
0
25 November 2014
Reliance Capital Ltd
0
31 May 2015
Reliance Capital Ltd
0
11 April 2012
State Bank Of India
0
31 December 2013
Corporation Bank
0
13 December 2022
Others
0
25 November 2014
Reliance Capital Ltd
0
31 May 2015
Reliance Capital Ltd
0
11 April 2012
State Bank Of India
0
31 December 2013
Corporation Bank
0
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form MSME FORM I-01062019_signed
Form CHG-4-23022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190223
Letter of the charge holder stating that the amount has been satisfied-22022019
Form CHG-4-22022019
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(2)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form MGT-14-02052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180502
Altered articles of association-21042018
Optional Attachment-(2)-21042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
Altered memorandum of association-21042018
Optional Attachment-(1)-21042018
Optional Attachment-(3)-21042018
Letter of the charge holder stating that the amount has been satisfied-14112017