Company Information
CIN
Status
Date of Incorporation
05 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,279,000
Authorised Capital
22,000,000
Directors
Lalit Dharam Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagadesh Obulapuram Elumalai
Director/Designated Partner
about 4 years ago
about 4 years ago
Ankit Singhal
Individual Promoter
almost 5 years ago
almost 5 years ago
Sonal Lalit Agrawal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sudha Agrawal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Rajiv Kumar
Director
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines
[Class : 35] Distributors Of Laser Products
Charges
30 March 2009
Andhra Bank
4 Crore
03 February 2022
Others
0
30 March 2009
Andhra Bank
0
03 February 2022
Others
0
30 March 2009
Andhra Bank
0
03 February 2022
Others
0
30 March 2009
Andhra Bank
0
Documents
Form PAS-3-17022021_signed
Form DPT-3-12112020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092020
Copy of Board or Shareholders? resolution-28092020
Form SH-7-28092020-signed
Form DIR-12-14092020_signed
Form MGT-14-13092020_signed
Altered memorandum of assciation;-12092020
Altered memorandum of association-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Optional Attachment-(1)-12092020
Copy of the resolution for alteration of capital;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(1)-27042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Form DIR-12-27042020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
