Company Information
CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,340,000
Authorised Capital
5,000,000
Directors
Sonia Saluja
Director/Designated Partner
about 11 years ago
about 11 years ago
Sudhir Saluja
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Aarti Saluja
Whole Time Director
over 13 years ago
over 13 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); Agricultural Implements Other Than Hand Operated; Incubators For Eggs..
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 December 2011
Icici Bank Limited
1 Crore
26 December 2011
Icici Bank Limited
0
26 December 2011
Icici Bank Limited
0
26 December 2011
Icici Bank Limited
0
Documents
Form DIR-12-07062018_signed
Evidence of cessation;-06062018
Notice of resignation;-06062018
Optional Attachment-(1)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
List of share holders, debenture holders;-28012017
Directors report as per section 134(3)-28012017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
Form ADT-1-18012017_signed
Copy of written consent given by auditor-18012017
Copy of the intimation sent by company-18012017
Copy of resolution passed by the company-18012017
Form66-161214 for the FY ending on-310314.OCT
Form DIR-12-111214.OCT
Form MGT-14-111214.OCT
Copy of resolution-111214.PDF
Declaration of the appointee Director- in Form DIR-2-111214.PDF
Letter of Appointment-111214.PDF
Optional Attachment 1-111214.PDF
-121214.OCT
FormSchV-111214 for the FY ending on-310314.OCT
Form23AC-111214 for the FY ending on-310314.OCT
Form PAS-3-070514.OCT
Resltn passed by the BOD-070514.PDF
List of allottees-070514.PDF
Form 23B for period 010413 to 310314-091013.OCT
FormSchV-251213 for the FY ending on-310313.OCT
Form23AC-251213 for the FY ending on-310313.OCT
Form23AC-040413 for the FY ending on-310312.OCT
