Company Information
CIN
Status
Date of Incorporation
04 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 November 2021
Paid Up Capital
5,117,810
Authorised Capital
15,000,000
Directors
Priti Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Surya Kant Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Kumar Singal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vikram Panesar
Director
almost 15 years ago
almost 15 years ago
Peaush Panesar
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Vijay Srivastava
Additional Director
about 5 years ago
about 5 years ago
Kadambari .
Director
about 15 years ago
about 15 years ago
Sewa Dass Panesar
Managing Director
about 15 years ago
about 15 years ago
Sunita Panesar
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 7] To Manufacture, Trader And Assemble Partly Or Completely Machines Of All Type Air
Compressor Machinery, Parts And Other Machnery Parts. Other Heavy Or Light Machines
And Other Machine Tools Items, Plants & Machinery, Machinery Spares, Tools And Other
Accessories Of Description Related Thereto.
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
27 December 2010
State Bank Of India
1 Crore
01 June 2020
State Bank Of India
60 Lak
27 December 2010
State Bank Of India
0
01 June 2020
State Bank Of India
0
27 December 2010
State Bank Of India
0
01 June 2020
State Bank Of India
0
27 December 2010
State Bank Of India
0
01 June 2020
State Bank Of India
0
Documents
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Optional Attachment-(4)-12102020
Copy of the intimation sent by company-12102020
Optional Attachment-(1)-12102020
Form ADT-3-02102020_signed
Resignation letter-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form DIR-12-24092020_signed
Optional Attachment-(2)-24092020
Interest in other entities;-24092020
Optional Attachment-(1)-24092020
Form DIR-12-11092020_signed
Optional Attachment-(4)-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form CHG-1-15062020_signed
Form CHG-4-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
CERTIFICATE OF SATISFACTION OF CHARGE-20200615
Letter of the charge holder stating that the amount has been satisfied-12062020
Instrument(s) of creation or modification of charge;-12062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
