Company Information
CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Swati Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Chand Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Garg
Director/Designated Partner
over 15 years ago
over 15 years ago
Naman Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools, Including Trueing Machines[Class : 8] Hand Tools And Implements (Hand Operated), Including
Abrading Instruments (Hand Instruments)
Documents
Form DPT-3-04032021-signed
Form INC-22-27052020_signed
Copies of the utility bills as mentioned above (not older than two months)-27052020
Copy of board resolution authorizing giving of notice-27052020
Optional Attachment-(1)-27052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052020
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Form AOC-4-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-21102017_signed
