Company Information
CIN
Status
Date of Incorporation
03 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
454,140
Authorised Capital
5,000,000
Directors
Bikramjeet Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Sukhbir Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupinder Pal Singh
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Mukhtar Singh
Director
over 36 years ago
over 36 years ago
Brij Mohan Singh
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 7] Agitator/Mi\Er For Liquid/ Slurry/Concrete , Compressed Air Supply System With Blower/Vane Type Etc., Pneumatic/ Hydraulic/Mechanically Material Conveying System, Air Suction Machines. Dust Filter. Pollution Control Equipments, Belt Conveyor, Concrete Mixer And Mixing Plant, Concrete Recycling Plant, Storage System For Powderous And Granulated Material. Bulk Carr...
Charges
18 October 2011
Punjab & Sind Bank
8 Lak
18 October 2011
Punjab & Sind Bank
0
18 October 2011
Punjab & Sind Bank
0
Documents
Form DPT-3-23092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form MSME FORM I-06062019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
