Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Azam Khan
Mohd Azam Khan
Director/Designated Partner
over 11 years ago
Surender Pal Dhawan
Surender Pal Dhawan
Director/Designated Partner
over 14 years ago

Past Directors

Neelam Mahesh
Neelam Mahesh
Director
over 14 years ago

Registered Trademarks

Salami, S Logo Salami S.P.A

[Class : 7] Gear Pumps, Gear Motors, Hydraulic Engines And Motors, Hydraulic Directional Control Valves, Electronically Controlled Hydraulic Directional Control Valves, All For Machines And Parts Thereof; Air Pumps For Automobiles; Air Suction Machines; Anti Friction Bearings For Machines; Anti Pollution Devices For Motors And Engines; Axles For Machines; Ball Rings For Bear...

Documents

Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-20122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Form ADT-1-05112016_signed
Copy of resolution passed by the company-05112016
Copy of the intimation sent by company-05112016
Copy of written consent given by auditor-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
FormSchV-280914 for the FY ending on-310313.OCT
FormSchV-280914 for the FY ending on-310314.OCT
FormSchV-280914 for the FY ending on-310312.OCT
Form23AC-280914 for the FY ending on-310314.OCT
Form23AC-280914 for the FY ending on-310313.OCT
Form23AC-280914 for the FY ending on-310312.OCT
Letter of Appointment-160714.PDF
Optional Attachment 1-160714.PDF
Form DIR-12-160714-170614.PDF