Company Information

CIN
Status
Date of Incorporation
06 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Rajan Kumar Uniyal
Rajan Kumar Uniyal
Director/Designated Partner
almost 3 years ago
Vijay Uniyal
Vijay Uniyal
Director/Designated Partner
over 29 years ago

Registered Trademarks

Sure Mix Astir India

[Class : 7] Static Mixer, Magnetic Ink Mixing Roller And Other Related Machines Tools And Apparatus.

Photo Print Astir India

[Class : 7] Blades (All Types) Machines And Machine Tools; Motors (Except For Vehicles); Machine Couplings And Belting (Except For Vehicles) Large Size Agricultural Implements; Incubators.

Bonanza Astir India

[Class : 7] Blades (All Types) Machines And Machine Tools; Motors (Except For Vehicles); Machine Couplings And Belting (Except For Vehicles) Large Size Agricultural Implements; Incubators.

Charges

43 Lak
18 April 2016
Corporation Bank
43 Lak
18 April 2016
Others
0
18 April 2016
Others
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-26122020_signed
Form CHG-1-12032020_signed
Optional Attachment-(2)-12032020
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(1)-12032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
List of share holders, debenture holders;-16122016
Directors report as per section 134(3)-16122016