Company Information
CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,000
Authorised Capital
1,500,000
Directors
Sanjeev Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Munna Lal Singhal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Arun Kumar Thakkur
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 7] Air Separation Apparatus, Air Liquefying Apparatus, Air Condensers, Air Suction Machines, Heat Exchangers [Parts Of Machines], Gasifiers, O2 Plant, N2 Plant, Turbines (Other Than For Land Vehicles), Parts And Fittings
Charges
03 June 2017
Karnataka Bank Ltd.
17 Lak
26 June 2015
Karnataka Bank Ltd.
54 Lak
17 April 2015
Karnataka Bank Ltd.
1 Crore
29 October 2012
The Karnataka Bank Ltd
25 Lak
29 September 2011
The Karnataka Bank Ltd
20 Lak
23 August 2006
Karnataka Bank Ltd.
1 Crore
03 June 2017
Karnataka Bank Ltd.
0
17 April 2015
Karnataka Bank Ltd.
0
29 October 2012
The Karnataka Bank Ltd
0
23 August 2006
Karnataka Bank Ltd.
0
29 September 2011
The Karnataka Bank Ltd
0
26 June 2015
Karnataka Bank Ltd.
0
03 June 2017
Karnataka Bank Ltd.
0
17 April 2015
Karnataka Bank Ltd.
0
29 October 2012
The Karnataka Bank Ltd
0
23 August 2006
Karnataka Bank Ltd.
0
29 September 2011
The Karnataka Bank Ltd
0
26 June 2015
Karnataka Bank Ltd.
0
03 June 2017
Karnataka Bank Ltd.
0
17 April 2015
Karnataka Bank Ltd.
0
29 October 2012
The Karnataka Bank Ltd
0
23 August 2006
Karnataka Bank Ltd.
0
29 September 2011
The Karnataka Bank Ltd
0
26 June 2015
Karnataka Bank Ltd.
0
Documents
Form DPT-3-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Approval letter of extension of financial year or AGM-04122020
Approval letter for extension of AGM;-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-14102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
