Company Information

CIN
Status
Date of Incorporation
27 June 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,862,429
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Singal
Karan Singal
Director/Designated Partner
over 1 year ago
Ashish Garg
Ashish Garg
Director/Designated Partner
almost 2 years ago
Paolo Streparava
Paolo Streparava
Director/Designated Partner
over 2 years ago
Neera Yograj
Neera Yograj
Director/Designated Partner
about 4 years ago
Smita Yograj Singal
Smita Yograj Singal
Director/Designated Partner
over 9 years ago
Gurbrinder Singh Gill
Gurbrinder Singh Gill
Director/Designated Partner
almost 23 years ago

Past Directors

Ajay Muttreja
Ajay Muttreja
Additional Director
about 10 years ago
Sonali Yograj Nath
Sonali Yograj Nath
Director
over 10 years ago
Nikhil Nath
Nikhil Nath
Director
over 10 years ago
Gurdeep Singh
Gurdeep Singh
Director
over 18 years ago
Natalino Duo
Natalino Duo
Director
over 18 years ago
Abhey Yograj
Abhey Yograj
Director
over 26 years ago

Charges

82 Lak
07 March 2016
Hdfc Bank Limited
38 Lak
16 April 2015
Hdfc Bank Limited
39 Lak
30 July 2005
Icici Bank Ltd.
5 Lak
12 December 2009
Indian Bank
15 Lak
26 June 2008
Indian Bank
15 Lak
08 April 2009
Indian Bank
8 Lak
15 May 2008
Indian Bank
44 Lak
21 February 2012
Daimler Financial Services India Private Limited
16 Lak
15 May 2008
Indian Bank
0
07 March 2016
Hdfc Bank Limited
0
21 February 2012
Daimler Financial Services India Private Limited
0
30 July 2005
Icici Bank Ltd.
0
16 April 2015
Hdfc Bank Limited
0
12 December 2009
Indian Bank
0
08 April 2009
Indian Bank
0
26 June 2008
Indian Bank
0
15 May 2008
Indian Bank
0
07 March 2016
Hdfc Bank Limited
0
21 February 2012
Daimler Financial Services India Private Limited
0
30 July 2005
Icici Bank Ltd.
0
16 April 2015
Hdfc Bank Limited
0
12 December 2009
Indian Bank
0
08 April 2009
Indian Bank
0
26 June 2008
Indian Bank
0

Documents

Form DPT-3-23032021_signed
Form AOC-4-13012021-signed
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-28122020
Form INC-22-22122020_signed
Form DIR-12-22122020_signed
Copy of board resolution authorizing giving of notice-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(1)-18122020
Notice of resignation;-18122020
Evidence of cessation;-18122020
Form DPT-3-26082020-signed
Interest in other entities;-04022020
Optional Attachment-(1)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Form ADT-1-25122019_signed
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Form AOC-4-08122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019