Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
3,000,000
Directors
Anjali Pahwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukesh Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ashok Kumar Arora
Additional Director
almost 8 years ago
almost 8 years ago
Rajeev Kumar Juneja
Additional Director
over 9 years ago
over 9 years ago
Manjit Singh
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 7] "Lubricators; Boxes And Lubricating Pumps, Machine Valves, Shakers, Greasing Rings, Centrifugal Pumps, Greasing Pumps.
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 : 35] Advertising, Business, Import And Export Of Lubricating Machinery And Equipment, Oil Circulation Centrals, Industrial Tools And Installations.
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
16 May 2016
Punjab National Bank
59 Lak
16 May 2016
Punjab National Bank
50 Lak
21 March 2011
Oriental Bank Of Commerce
20 Lak
21 March 2011
Oriental Bank Of Commerce
15 Lak
28 September 2020
Punjab National Bank
13 Lak
16 May 2016
Others
0
28 September 2020
Others
0
21 March 2011
Oriental Bank Of Commerce
0
21 March 2011
Oriental Bank Of Commerce
0
16 May 2016
Others
0
16 May 2016
Others
0
28 September 2020
Others
0
21 March 2011
Oriental Bank Of Commerce
0
21 March 2011
Oriental Bank Of Commerce
0
16 May 2016
Others
0
16 May 2016
Others
0
28 September 2020
Others
0
21 March 2011
Oriental Bank Of Commerce
0
21 March 2011
Oriental Bank Of Commerce
0
16 May 2016
Others
0
16 May 2016
Others
0
28 September 2020
Others
0
21 March 2011
Oriental Bank Of Commerce
0
21 March 2011
Oriental Bank Of Commerce
0
16 May 2016
Others
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-01022021-signed
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(1)-03102020
Form ADT-1-02092020_signed
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
Copy of the intimation sent by company-01092020
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
List of share holders, debenture holders;-07022020
Optional Attachment-(1)-07022020
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Optional Attachment-(1)-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Form DIR-12-25012019_signed
Declaration by first director-22012019
Form DIR-12-31012018_signed
Optional Attachment-(1)-31012018
