Company Information
CIN
Status
Date of Incorporation
05 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,922,800
Authorised Capital
4,000,000
Directors
Satya Pal Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Kant Goyal
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 7] V Belts, Rubber Belting, Fan Belts, Timing Belts, Industrial V Belts And Transmission Belts In Class 7.
Charges
09 June 2014
Syndicate Bank
5 Lak
17 March 2006
Syndicate Bank
8 Lak
17 March 2006
Syndicate Bank
25 Lak
17 March 2006
Syndicate Bank
0
17 March 2006
Syndicate Bank
0
09 June 2014
Syndicate Bank
0
17 March 2006
Syndicate Bank
0
17 March 2006
Syndicate Bank
0
09 June 2014
Syndicate Bank
0
Documents
Form DPT-3-03072020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form INC-22-23042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
Copies of the utility bills as mentioned above (not older than two months)-23042018
Copy of board resolution authorizing giving of notice-23042018
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-161215.OCT
