Company Information
CIN
Status
Date of Incorporation
06 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
5,750,000
Authorised Capital
10,000,000
Directors
Bhavesh Kumar Vyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumar K Vyas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amisha Vyas
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rekha Vyas
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 7] Ultrafine Micronizers And Allied Machinery Included In Class 7.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 July 2001
Canara Bank
15 Lak
14 November 2000
Canara Bank
20 Lak
30 March 2000
Canara Bank
35 Lak
01 March 1999
Canara Bank
7 Lak
31 May 1995
Canara Bank
10 Lak
28 July 1992
Canara Bank
15 Lak
20 July 1992
Canara Bank
30 Lak
17 January 1992
The Haryana Financial Corporation
68 Lak
28 July 2001
Canara Bank
0
31 May 1995
Canara Bank
0
30 March 2000
Canara Bank
0
17 January 1992
The Haryana Financial Corporation
0
01 March 1999
Canara Bank
0
14 November 2000
Canara Bank
0
28 July 1992
Canara Bank
0
20 July 1992
Canara Bank
0
28 July 2001
Canara Bank
0
31 May 1995
Canara Bank
0
30 March 2000
Canara Bank
0
17 January 1992
The Haryana Financial Corporation
0
01 March 1999
Canara Bank
0
14 November 2000
Canara Bank
0
28 July 1992
Canara Bank
0
20 July 1992
Canara Bank
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-24112020-signed
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
