Company Information
CIN
Status
Date of Incorporation
11 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,173,300
Authorised Capital
3,500,000
Directors
Vanshika Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Atharv Kumar
Individual Promoter
over 4 years ago
over 4 years ago
Sanjay Ratra
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Dheeraj Kapoor
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 7] Textile Machine Parts & Accessories.
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.
Charges
08 November 2001
State Bank Of Bikaner & Jaipur
25 Lak
08 November 2001
State Bank Of Bikaner & Jaipur
0
08 November 2001
State Bank Of Bikaner & Jaipur
0
08 November 2001
State Bank Of Bikaner & Jaipur
0
08 November 2001
State Bank Of Bikaner & Jaipur
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-4-29102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Form e-CODS-26042018_signed
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Form 20B-23042018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Annual return as per schedule V of the Companies Act,1956-21042018
Optional Attachment-(1)-21042018
List of share holders, debenture holders;-20042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Form 23AC-18042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Form 66-30032018_signed
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310311.OCT
