Company Information
CIN
Status
Date of Incorporation
16 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meenal Dhiman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pranav Dhiman
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Weighing & Measuring Equipment, Toll Plaza Equipment, Instruments And Apparatus; Traffic Management Systems Equipment; Engineering And Scientific Equipment And Apparatus
Charges
16 February 2022
Icici Bank Limited
6 Crore
16 February 2022
Others
0
16 February 2022
Others
0
16 February 2022
Others
0
Documents
Form DPT-3-30092020-signed
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form PAS-3-10052019_signed
Copy of Board or Shareholders? resolution-10052019
Optional Attachment-(1)-10052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052019
Form ADT-1-06052019_signed
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019
Optional Attachment-(1)-06052019
Copy of resolution passed by the company-06052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Optional Attachment-(1)-29042019
Copy of board resolution authorizing giving of notice-29042019
Directors report as per section 134(3)-17012019
Optional Attachment-(1)-17012019