Company Information
CIN
Status
Date of Incorporation
14 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,200
Authorised Capital
500,000
Directors
Arun Kumar Chaturvedi
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhawna Jain
Director/Designated Partner
over 27 years ago
over 27 years ago
Smita Chaturvedi
Director/Designated Partner
over 27 years ago
over 27 years ago
Sanjay Kumar Jain
Director/Designated Partner
over 27 years ago
over 27 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);[Class : 16] Paper, Stationery, Instructional And Teaching Material[Class : 41] Providing Of Training.[Class : 42] Environmental Consultancy.
Documents
Form DPT-3-08092020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Form MGT-7-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Form AOC-4-20102016_signed
