Company Information
CIN
Status
Date of Incorporation
27 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,700
Authorised Capital
7,500,000
Directors
Umesh Kumar Sardana
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupansh Sardana
Director/Designated Partner
about 8 years ago
about 8 years ago
Santosh Kumari Sardana
Director/Designated Partner
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 7] Machine And Machine Tools Including Pneumatic Products And Components Included In Class 7.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Machine And Machine Tools Included In Class 7.
Charges
30 April 2019
Kotak Mahindra Bank Limited
8 Crore
28 November 2014
Kotak Mahindra Bank Limited
12 Crore
23 August 2008
Icici Bank Limited
2 Lak
06 December 2013
Punjab National Bank
4 Crore
20 September 2003
Punjab Natinal Bank
2 Crore
02 August 2006
Punjab National Bank
1 Crore
28 July 2021
Union Bank Of India
32 Lak
28 January 2022
Others
0
29 October 2021
Others
0
15 November 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
28 July 2021
Others
0
20 September 2003
Punjab Natinal Bank
0
28 November 2014
Others
0
30 April 2019
Others
0
06 December 2013
Punjab National Bank
0
23 August 2008
Icici Bank Limited
0
02 August 2006
Punjab National Bank
0
28 January 2022
Others
0
29 October 2021
Others
0
15 November 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
28 July 2021
Others
0
20 September 2003
Punjab Natinal Bank
0
28 November 2014
Others
0
30 April 2019
Others
0
06 December 2013
Punjab National Bank
0
23 August 2008
Icici Bank Limited
0
02 August 2006
Punjab National Bank
0
28 January 2022
Others
0
29 October 2021
Others
0
15 November 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
28 July 2021
Others
0
20 September 2003
Punjab Natinal Bank
0
28 November 2014
Others
0
30 April 2019
Others
0
06 December 2013
Punjab National Bank
0
23 August 2008
Icici Bank Limited
0
02 August 2006
Punjab National Bank
0
Documents
Form DPT-3-12032021-signed
Form MSME FORM I-07012021_signed
Form MSME FORM I-30122020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Form MGT-7-03112020_signed
Form ADT-1-31102020_signed
Form AOC-4-31102020_signed
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Optional Attachment-(1)-30102020
Copy of written consent given by auditor-30102020
Directors report as per section 134(3)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Form DPT-3-25092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MSME FORM I-17112019_signed
Form MSME FORM I-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MSME FORM I-24102019
Optional Attachment-(1)-28062019
