Company Information
CIN
Status
Date of Incorporation
09 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shilu Khanna
Director/Designated Partner
over 18 years ago
over 18 years ago
Rajesh Kumar Khanna
Director/Designated Partner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines
(Except For Land Vehicles); Machine Coupling And Transmission Components (Except
For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators
For Eggs.
Charges
30 June 2017
Union Bank Of India
9 Lak
21 June 2017
Union Bank Of India
12 Lak
07 April 2017
Union Bank Of India
25 Lak
24 December 2015
Union Bank Of India Limited
3 Lak
27 June 2015
Union Bank Of India
3 Lak
11 June 2015
Union Bank Of India
15 Lak
02 March 2015
Union Bank Of India
6 Crore
11 July 2016
Tata Capital Financial Services Limited
2 Crore
22 March 2016
Union Bank Of India Limited
4 Lak
11 May 2011
Intec Capital Limited
40 Lak
18 February 2011
Intec Capital Limited
30 Lak
05 May 2010
Corporation Bank
12 Lak
20 November 2006
Corporation Bank
45 Lak
02 March 2009
Corporation Bank
51 Lak
16 April 2010
Corporation Bank
4 Lak
03 March 2012
Corporation Bank
12 Lak
16 April 2008
Corporation Bank
20 Lak
08 December 2009
Corporation Bank
1 Crore
27 December 2007
Corporation Bank
20 Lak
27 February 2009
Corporation Bank
40 Lak
19 September 2011
Corporation Bank
5 Crore
02 March 2015
Others
0
19 September 2011
Corporation Bank
0
11 July 2016
Tata Capital Financial Services Limited
0
24 December 2015
Others
0
11 June 2015
Union Bank Of India
0
08 December 2009
Corporation Bank
0
27 February 2009
Corporation Bank
0
16 April 2008
Corporation Bank
0
27 December 2007
Corporation Bank
0
03 March 2012
Corporation Bank
0
02 March 2009
Corporation Bank
0
22 March 2016
Others
0
05 May 2010
Corporation Bank
0
16 April 2010
Corporation Bank
0
30 June 2017
Others
0
27 June 2015
Union Bank Of India
0
11 May 2011
Intec Capital Limited
0
20 November 2006
Corporation Bank
0
21 June 2017
Others
0
07 April 2017
Others
0
18 February 2011
Intec Capital Limited
0
02 March 2015
Others
0
19 September 2011
Corporation Bank
0
11 July 2016
Tata Capital Financial Services Limited
0
24 December 2015
Others
0
11 June 2015
Union Bank Of India
0
08 December 2009
Corporation Bank
0
27 February 2009
Corporation Bank
0
16 April 2008
Corporation Bank
0
27 December 2007
Corporation Bank
0
03 March 2012
Corporation Bank
0
02 March 2009
Corporation Bank
0
22 March 2016
Others
0
05 May 2010
Corporation Bank
0
16 April 2010
Corporation Bank
0
30 June 2017
Others
0
27 June 2015
Union Bank Of India
0
11 May 2011
Intec Capital Limited
0
20 November 2006
Corporation Bank
0
21 June 2017
Others
0
07 April 2017
Others
0
18 February 2011
Intec Capital Limited
0
02 March 2015
Others
0
19 September 2011
Corporation Bank
0
11 July 2016
Tata Capital Financial Services Limited
0
24 December 2015
Others
0
11 June 2015
Union Bank Of India
0
08 December 2009
Corporation Bank
0
27 February 2009
Corporation Bank
0
16 April 2008
Corporation Bank
0
27 December 2007
Corporation Bank
0
03 March 2012
Corporation Bank
0
02 March 2009
Corporation Bank
0
22 March 2016
Others
0
05 May 2010
Corporation Bank
0
16 April 2010
Corporation Bank
0
30 June 2017
Others
0
27 June 2015
Union Bank Of India
0
11 May 2011
Intec Capital Limited
0
20 November 2006
Corporation Bank
0
21 June 2017
Others
0
07 April 2017
Others
0
18 February 2011
Intec Capital Limited
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-08122020-signed
Optional Attachment-(1)-29092020
Letter of the charge holder stating that the amount has been satisfied-20052020
Form CHG-4-20052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200520
Form CHG-4-19052020_signed
Letter of the charge holder stating that the amount has been satisfied-19052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200519
Optional Attachment-(1)-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Optional Attachment-(1)-25012020
List of share holders, debenture holders;-25012020
Letter of the charge holder stating that the amount has been satisfied-08032019
Form CHG-4-08032019_signed
Form ADT-1-17012019_signed
Form ADT-3-09012019-signed
Form ADT-1-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Optional Attachment-(1)-31122018