Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
250,000
Authorised Capital
1,500,000
Directors
Sarita Sharma
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Gautam Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Pankaj Gaur
Director
over 12 years ago
over 12 years ago
Suresh Chandra Gaur
Director
over 12 years ago
over 12 years ago
Pankaj Kathuria
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 7] Machine Tools
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-14062019_signed
Form INC-22-14062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
List of share holders, debenture holders;-05042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Form MGT-7-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form INC-22-12072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072016
Optional Attachment-(1)-11072016
Copies of the utility bills as mentioned above (not older than two months)-11072016
Form DIR-12-30052016_signed
Notice of resignation;-27052016
Evidence of cessation;-27052016
Form PAS-3-25052016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052016
Copy of Board or Shareholders? resolution-25052016
Form SH-7-24052016-signed
Altered memorandum of assciation;-23052016
