Company Information

CIN
Status
Date of Incorporation
25 March 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Garg
Arjun Garg
Director/Designated Partner
almost 2 years ago
Mohan Lal .
Mohan Lal .
Director/Designated Partner
over 6 years ago
Anil Kumar Garg
Anil Kumar Garg
Director/Designated Partner
almost 14 years ago

Past Directors

Rajesh Singal
Rajesh Singal
Director
about 20 years ago

Registered Trademarks

Speco Logo Speco

[Class : 7] Fixed And Mobile Cranes, Lifts[Except Ski Lifts And Chair Lifts], Elevating Apparatus, Conveyors [Except Aerial Conveyors], Excavators, Graders, Bulldozers, Stone Working Machines, Engineering Machinery, Road Making Machines, Road Construction Machines, Road Paving Machines, Earth Moving Machines, Chemical Machines For Industrial Purposes, Waste Dispose...

Speco (Logo) Speco

[Class : 37] Installation And Maintenance Service For The Asphalt Mixing Apparatus.

Documents

Form ADT-1-25112020_signed
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-02082019
Form AOC-4-02102018_signed
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Form DIR-12-29052018_signed
Evidence of cessation;-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Notice of resignation;-26052018
Optional Attachment-(1)-26052018
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form AOC-4-27092017_signed