Company Information
CIN
Status
Date of Incorporation
29 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Ajay Kishore Srivastava
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Ajeet Kishor Shrivastava
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Anand Kishore
Additional Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 7] Die Cutting Machines. Tool Cutting Machines.E.D.M.Tool Room In
Charges
10 July 2019
Oriental Bank Of Commerce
15 Lak
03 March 2010
Oriental Bank Of Commerce
20 Lak
18 July 2012
Oriental Bank Of Commerce
9 Lak
21 November 2020
Hdfc Bank Limited
36 Lak
07 April 2021
Hdfc Bank Limited
9 Lak
10 July 2019
Others
0
21 November 2020
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
03 March 2010
Oriental Bank Of Commerce
0
18 July 2012
Oriental Bank Of Commerce
0
10 July 2019
Others
0
21 November 2020
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
03 March 2010
Oriental Bank Of Commerce
0
18 July 2012
Oriental Bank Of Commerce
0
10 July 2019
Others
0
21 November 2020
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
03 March 2010
Oriental Bank Of Commerce
0
18 July 2012
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-4-11092019_signed
Letter of the charge holder stating that the amount has been satisfied-11092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190911
Form CHG-1-05092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Instrument(s) of creation or modification of charge;-04092019
Form DPT-3-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of the intimation sent by company-09062019
Copy of resolution passed by the company-09062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
