Company Information

CIN
Status
Date of Incorporation
27 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,517,000
Authorised Capital
5,000,000

Directors

Pradeep Nagdev
Pradeep Nagdev
Director/Designated Partner
over 2 years ago
Sonia Nagdev
Sonia Nagdev
Director/Designated Partner
about 8 years ago

Past Directors

Gopal Krishan Nagdev
Gopal Krishan Nagdev
Director
almost 21 years ago

Registered Trademarks

Cinco With Device Of Lion Aone Machined Components

[Class : 7] Power Operated Tools

Shengxiang Aone Machined Components

[Class : 7] Screw Making Machines

Sobo (Device) Aone Machined Components

[Class : 35] Distribution, Marketing, Trading, Retailing, Wholesaling, Export And Import Services, Online Trading Relating To Electrical Wires, Enamelled Wires, Winding Copper, Aluminium And Alloy Wire And Cables, Electrical & Electronic Appratus And Cables Related Accessories, Electronic Goods & Electrical Home Appliances, Heating, Lighting Cooling And Cooking Appliances,...
View +4 more Brands for A One Machined Components Private Limited.

Charges

0
25 February 2006
State Bank Of India
1 Crore
25 February 2006
State Bank Of India
0
25 February 2006
State Bank Of India
0
25 February 2006
State Bank Of India
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-15122020_signed
Form DPT-3-26112020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Letter of the charge holder stating that the amount has been satisfied-30112018
Form CHG-4-30112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181130
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form ADT-1-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Copy of the intimation sent by company-25112017
Letter of appointment;-25112017
Form DIR-12-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed