Company Information

CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Neelam Maheshwari
Neelam Maheshwari
Director/Designated Partner
about 2 years ago
Avdhesh Maheshwari
Avdhesh Maheshwari
Director/Designated Partner
about 2 years ago

Past Directors

Abhishek Lakhotia
Abhishek Lakhotia
Director
about 10 years ago

Registered Trademarks

Device Of Pe Panchvaktram Engineering

[Class : 6] Manufacturing And Trading Of Shear Connector Studs, Shear Studs, Headed Anchors And Weld Studs

Charges

9 Lak
27 December 2018
Karnataka Bank Ltd.
90 Lak
23 March 2021
Hdfc Bank Limited
9 Lak
23 March 2021
Hdfc Bank Limited
0
27 December 2018
Karnataka Bank Ltd.
0
23 March 2021
Hdfc Bank Limited
0
27 December 2018
Karnataka Bank Ltd.
0
23 March 2021
Hdfc Bank Limited
0
27 December 2018
Karnataka Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Letter of the charge holder stating that the amount has been satisfied-03082019
Form CHG-4-03082019_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form CHG-1-14022019_signed
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Instrument(s) of creation or modification of charge;-14022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form AOC-4-22112017_signed
Form MGT-7-21112017_signed