Company Information
CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,240,000
Authorised Capital
5,000,000
Directors
Rita Mishra
Director/Designated Partner
over 25 years ago
over 25 years ago
Manuuj Kathuriaa
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Sanjay Mishra
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Vijay Kathuria
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 7] Knife Gate Valves, Butterfly Valves, Gate Valves, Globo Valves, Ball Valves, Check Valves & Other Types Of Valves Included In Class 07
Charges
19 April 2001
Syndicate Bank
35 Lak
07 March 2001
Syndicate Bank
11 Lak
19 April 2001
Syndicate Bank
0
07 March 2001
Syndicate Bank
0
19 April 2001
Syndicate Bank
0
07 March 2001
Syndicate Bank
0
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-18102019-signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Auditor?s certificate-23052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-21012017_signed
Form MGT-7-21012017_signed
Optional Attachment-(1)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Optional Attachment-(2)-20012017
