Company Information
CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,756,200
Authorised Capital
12,500,000
Directors
Rahul Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Geert Edgard Gabriel Smet
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Francisco Javier Lucero Gomez
Director/Designated Partner
over 14 years ago
over 14 years ago
Akhil Maheshwari
Director/Designated Partner
over 14 years ago
over 14 years ago
Desh Bandhu Maheshwari
Director/Designated Partner
over 14 years ago
over 14 years ago
Ajay Kumar
Director/Designated Partner
over 14 years ago
over 14 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);Tools And Dies For Use In Machinery.
Charges
08 July 2011
Bank Of Maharashtra
3 Crore
08 July 2011
Bank Of Maharashtra
0
08 July 2011
Bank Of Maharashtra
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-07092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-01072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
List of share holders, debenture holders;-16022019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
Form PAS-3-15052017_signed
Copy of Board or Shareholders? resolution-08052017
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.-08052017
Complete record of private placement offers and acceptances in Form PAS-5.-08052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
List of share holders, debenture holders;-20022017
