Company Information
CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,634,000
Authorised Capital
4,000,000
Directors
Mukesh Madaan
Director/Designated Partner
over 2 years ago
over 2 years ago
Abha Madaan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Sewing Machine, Diesel Engines For Machines, 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 And Agricultural Implements And Agricultural ...
[Class : 7] Textile Machinery, Piano Card, Punching Machines, Power And Handloom Jacquard Machines Cross Pitch And Fine Pitch Mini And Regular Sizes, Power Loom And Velvet Loom And Jute Loom Under Pick And Over Pick, Dobby Machine, Warping Machine, Holo Cup Winder, Cone Winder, Pern Winder, Gota Winder And Lingoes.
[Class : 7] Textile Machinery, Piano Card, Punching Machines, Power And Handloom Jacquard Machines Cross Pitch And Fine Pitch Mini And Regular Sizes, Power Loom And Velvet Loom And Jute Loom Under Pick And Over Pick, Dobby Machine, Warping Machine, Holo Cup Winder, Cone Winder, Pern Winder, Gota Winder And Lingoes.
Charges
21 March 2018
Small Industries Development Bank Of India
45 Lak
29 February 2016
Small Industries Development Bank Of India
30 Lak
21 March 2018
Others
0
29 February 2016
Small Industries Development Bank Of India
0
21 March 2018
Others
0
29 February 2016
Small Industries Development Bank Of India
0
21 March 2018
Others
0
29 February 2016
Small Industries Development Bank Of India
0
Documents
Form DPT-3-16032021-signed
Form DPT-3-23102020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-08072019
Form MSME FORM I-23052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Instrument(s) of creation or modification of charge;-27032018
Form CHG-1-27032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180327
Form PAS-3-13032018_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.-13032018
Copy of Board or Shareholders? resolution-13032018
