Company Information

CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,802,000
Authorised Capital
5,000,000

Directors

Manita Lamba
Manita Lamba
Director/Designated Partner
over 2 years ago
Jagpreet Singh Lamba
Jagpreet Singh Lamba
Director/Designated Partner
over 2 years ago
Raminder Singh
Raminder Singh
Director/Designated Partner
over 2 years ago
Jasbir Pal Singh
Jasbir Pal Singh
Director/Designated Partner
over 2 years ago

Patents

"A Controlled Discharge Flapper Valve"

This invention relates to a controlled discharge flapper valve comprising of a body accommodating flapper and shaft in connection with an actuator inside protection box to avoid any damage wherein the shaft is in connection with the flapper.

"An Automatic Bottle Ejector System Used With Biological Waste Treatment & Control Discharge System For Railway Passenger Coaches"

This invention relates to an automatic bottle ejector system used with biological waste treatment system for railway passenger coaches comprising of a chamber provided with a flapper valve and atleast two openings wherein one opening is connected to biological tank and other opening is in communication with a chute,...

Charges

18 Crore
16 September 2015
Standard Chartered Bank
18 Crore
28 December 2001
Bank Of India
97 Lak
01 February 2010
Bank Of India
1 Crore
25 November 2022
Standard Chartered Bank
0
30 March 2022
Others
0
27 April 2022
Others
0
16 September 2015
Standard Chartered Bank
0
01 February 2010
Bank Of India
0
28 December 2001
Bank Of India
0
25 November 2022
Standard Chartered Bank
0
30 March 2022
Others
0
27 April 2022
Others
0
16 September 2015
Standard Chartered Bank
0
01 February 2010
Bank Of India
0
28 December 2001
Bank Of India
0

Documents

Form AOC-4-07012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Company CSR policy as per section 135(4)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-6-28102020_signed
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
-28102020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Optional Attachment-(4)-21092020
Optional Attachment-(3)-21092020
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Company CSR policy as per section 135(4)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form AOC - 4 CFS-28102019_signed