Company Information
CIN
Status
Date of Incorporation
02 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
55,322,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashay Chetan Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditya Vij
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhupinder Pal Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Kaushik Deva
Director
over 9 years ago
over 9 years ago
Devi Singh
Director
almost 24 years ago
almost 24 years ago
Pankaj Munjal
Director
over 28 years ago
over 28 years ago
Past Directors
Shikhar Agarwal
Company Secretary
over 8 years ago
over 8 years ago
Surinder Kumar Mehta
Director
almost 24 years ago
almost 24 years ago
Yogesh Chnader Munjal
Director
over 28 years ago
over 28 years ago
Brijmohan Lall Munjal
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 42] Scientihc And Industrial Research
Services Falls In Class 42.
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.
[Class : 12] Piston For Land Vehicles Engines. Engine Parts For Land Vehicles All Being Goods Included In Class 12.
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
25 February 2010
Idbi Bank Ltd.
9 Crore
26 May 2014
Dbs Bank Ltd
10 Crore
10 August 2011
Standard Chartered Bank
36 Crore
14 March 2007
Icici Bank Limited
27 Crore
14 March 2007
Icici Bank Limited
0
26 May 2014
Dbs Bank Ltd
0
10 August 2011
Standard Chartered Bank
0
25 February 2010
Idbi Bank Ltd.
0
14 March 2007
Icici Bank Limited
0
26 May 2014
Dbs Bank Ltd
0
10 August 2011
Standard Chartered Bank
0
25 February 2010
Idbi Bank Ltd.
0
Documents
Form INC-28-09052019-signed
Optional Attachment-(2)-03052019
Copy of court order or NCLT or CLB or order by any other competent authority.-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Form CHG-1-03052019_signed
Optional Attachment-(1)-03052019
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190119
Instrument(s) of creation or modification of charge;-18012019
Form AOC-4(XBRL)-25122018-signed
List of share holders, debenture holders;-23122018
Copy of MGT-8-23122018
Form MGT-7-23122018_signed
Optional Attachment-(1)-19122018
Form MGT-6-15112018_signed
-15112018
Form ADT-3-02112018-signed
Form GNL-2-28102018-signed
Declaration by first director-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Resignation letter-24102018
Optional Attachment-(3)-12102018
Optional Attachment-(2)-12102018