Company Information
CIN
Status
Date of Incorporation
29 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Paras Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Kumar Pathak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anumeha Durgapal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ajay Kumar
Director
about 9 years ago
about 9 years ago
Manoj Pathak
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 7] Machine And Machine Tools
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.
Documents
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Evidence of cessation;-13062020
Interest in other entities;-13062020
Notice of resignation;-13062020
Optional Attachment-(1)-13062020
Directors report as per section 134(3)-02032020
Optional Attachment-(1)-02032020
List of share holders, debenture holders;-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Form AOC-4-02032020_signed
Form MGT-7-02032020_signed
Form DPT-3-30062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
