Company Information
CIN
Status
Date of Incorporation
24 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Satish Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Goyal
Director/Designated Partner
over 14 years ago
over 14 years ago
Kiran Bala Aggarwal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] "Weighing And Metering Devices, Mechanical And Electronic Weighing Machines And Weigh Bridges Of Various Description And Parts Thereof, Including Scales, Counter Machines, Weights, Taxi, Auto Rickshaw Meters, Speed Variators And Regulators All Being Goods Included In Class 09.
[Class : 9] All Kinds Of Weighing And Measuring Devices, Mechanical And Electronic Weighing Machines Weigh Bridges Scales, Counter Machines, Weights, Taxi, Auto Rickshaw Fare Meters, Speed Variators And Regulators All Being Goods Included In Class 9.
Charges
13 October 2005
Canara Bank
30 Lak
13 October 2005
Canara Bank
1 Crore
27 February 2007
Canara Bank
5 Lak
10 February 2010
Canara Bank
8 Lak
23 April 2012
Canara Bank
6 Lak
27 April 2012
Canara Bank
5 Lak
07 February 2020
Canara Bank
5 Lak
24 July 2023
Canara Bank
0
10 February 2010
Canara Bank
0
13 October 2005
Canara Bank
0
27 April 2012
Canara Bank
0
23 April 2012
Canara Bank
0
13 October 2005
Canara Bank
0
27 February 2007
Canara Bank
0
07 February 2020
Canara Bank
0
24 July 2023
Canara Bank
0
10 February 2010
Canara Bank
0
13 October 2005
Canara Bank
0
27 April 2012
Canara Bank
0
23 April 2012
Canara Bank
0
13 October 2005
Canara Bank
0
27 February 2007
Canara Bank
0
07 February 2020
Canara Bank
0
24 July 2023
Canara Bank
0
10 February 2010
Canara Bank
0
13 October 2005
Canara Bank
0
27 April 2012
Canara Bank
0
23 April 2012
Canara Bank
0
13 October 2005
Canara Bank
0
27 February 2007
Canara Bank
0
07 February 2020
Canara Bank
0
Documents
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-07122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form CHG-4-28052018_signed
Letter of the charge holder stating that the amount has been satisfied-28052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180528
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
List of share holders, debenture holders;-10032018
Directors report as per section 134(3)-10032018
Form MGT-7-26042017_signed
