Company Information
CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,410,000
Authorised Capital
6,000,000
Directors
Abhishek Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Monika Kumari
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Aeron
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 6] Metals And Their Alloys To Be Used In Mining Industry, Engineering Industry, Civil Construction Industry, Tunnels Construction & Maintenance. Railway, Pipe Jacketing, Hydro Power Projects
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 : 1] All Kinds Of Chemical Products (One & Multi Components) To Be Used In Mining Industry, Engineering Industry, Civil Construction Industry, Tunnels Construction & Maintenance, Railway, Pipe Jacketing, Hydro Power Projects
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
26 February 2005
The Karnataka Bank Ltd.
50 Lak
26 February 2005
The Karnataka Bank Ltd.
0
26 February 2005
The Karnataka Bank Ltd.
0
Documents
Form ADT-1-07012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form CHG-4-29112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Letter of the charge holder stating that the amount has been satisfied-25112019
Form ADT-1-09112019_signed
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08112019
Directors report as per section 134(3)-08112019
Approval letter for extension of AGM;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of written consent given by auditor-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-09022018
Optional Attachment-(2)-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form AOC-4-01032017_signed
Directors report as per section 134(3)-28022017
