Company Information
CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
14,283,500
Authorised Capital
20,000,000
Directors
Sristy Keshary
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Sanjay Kumar Keshary
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Sanjay Kumar Aggarwal
Director
about 18 years ago
about 18 years ago
Himmat Singh Yadav
Director
over 18 years ago
over 18 years ago
Sameer Kapoor
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 7] Power Tools, Electric Planner, Electric Drill Machine, Angle Grinder, Electric Blo9 Wer, Hand Drill, Marble Cutting Machine, Heat Gun, Impact Drill, Sander Router, Marble Cutting Blade, Hss Straight Shank Drill Bits, Hss Taper Shank Etc, All Included In.
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.
[Class : 7] Power Tools, Electri Planner, Electric Drill Machine, Angle Grinder, Electric Blower, Hand Drill, Marble Cutting Machine, Heat Gun, Impact Drill, Sander, Router, Marble Cutting Blade, Hss Straight Shank Drill Bits, Hss Taper Shank Etc. All Included In Class 7.
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
22 January 2014
Small Industries Development Bank Of India
4 Crore
25 November 2013
Icici Bank Limited
11 Crore
25 November 2013
Icici Bank Limited
1 Crore
25 November 2013
Icici Bank Limited
33 Lak
10 May 2013
Axis Bank Limited
2 Lak
26 December 2009
Hdfc Bank Limited
9 Crore
04 November 2010
Bank Of Baroda
1 Crore
15 April 2005
Bank Of Maharashtra
80 Lak
08 October 2002
The Bank Of Rajasthan Ltd.
20 Lak
30 November 2007
3i Infotech Trusteeship Services Limited
6 Crore
26 December 2009
Hdfc Bank Limited
0
22 January 2014
Small Industries Development Bank Of India
0
30 November 2007
3i Infotech Trusteeship Services Limited
0
25 November 2013
Icici Bank Limited
0
08 October 2002
The Bank Of Rajasthan Ltd.
0
15 April 2005
Bank Of Maharashtra
0
25 November 2013
Icici Bank Limited
0
10 May 2013
Axis Bank Limited
0
04 November 2010
Bank Of Baroda
0
25 November 2013
Icici Bank Limited
0
26 December 2009
Hdfc Bank Limited
0
22 January 2014
Small Industries Development Bank Of India
0
30 November 2007
3i Infotech Trusteeship Services Limited
0
25 November 2013
Icici Bank Limited
0
08 October 2002
The Bank Of Rajasthan Ltd.
0
15 April 2005
Bank Of Maharashtra
0
25 November 2013
Icici Bank Limited
0
10 May 2013
Axis Bank Limited
0
04 November 2010
Bank Of Baroda
0
25 November 2013
Icici Bank Limited
0
26 December 2009
Hdfc Bank Limited
0
22 January 2014
Small Industries Development Bank Of India
0
30 November 2007
3i Infotech Trusteeship Services Limited
0
25 November 2013
Icici Bank Limited
0
08 October 2002
The Bank Of Rajasthan Ltd.
0
15 April 2005
Bank Of Maharashtra
0
25 November 2013
Icici Bank Limited
0
10 May 2013
Axis Bank Limited
0
04 November 2010
Bank Of Baroda
0
25 November 2013
Icici Bank Limited
0
Documents
Form SERIOUS COMPLAINT-11072017
Form ADT-1-13082016_signed
List of share holders, debenture holders;-13082016
Optional Attachment-(2)-13082016
Copy of the intimation sent by company-13082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016
Directors report as per section 134(3)-13082016
Copy of resolution passed by the company-13082016
Optional Attachment-(1)-13082016
Copy of written consent given by auditor-13082016
Form AOC-4-13082016_signed
Form MGT-7-13082016_signed
Form DIR-12-030316.OCT
Evidence of cessation-030316.PDF
Optional Attachment 1-030316.PDF
Form DIR-11-030316.OCT
Form DIR-11-150515.OCT
Form MGT-14-010515.OCT
Form DIR-12-010515.OCT
Copy of resolution-300415.PDF
Evidence of cessation-300415.PDF
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
-091114.OCT
Form23AC-081114 for the FY ending on-310314.OCT
Form66-081114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
FormSchV-160714 for the FY ending on-310313.OCT
Form66-160714 for the FY ending on-310313.OCT
