Company Information
CIN
Status
Date of Incorporation
15 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
936,200
Authorised Capital
2,500,000
Directors
Poonam Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Aggarwal
Director/Designated Partner
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 7] Manufacturing Of Submersible Pump Sets, Butterfly Valves, Sluice Valves, Actuators And Monoblock Pumpsets
Charges
02 January 2016
Canara Bank
18 Lak
28 November 1998
Haryana Financial Corporation
15 Lak
28 November 2023
Others
0
02 January 2016
Others
0
28 November 1998
Haryana Financial Corporation
0
28 November 2023
Others
0
02 January 2016
Others
0
28 November 1998
Haryana Financial Corporation
0
Documents
Form DPT-3-15072020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Approval letter for extension of AGM;-26122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-05122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017
Copies of the utility bills as mentioned above (not older than two months)-05122017
Copy of board resolution authorizing giving of notice-05122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
List of share holders, debenture holders;-20012017
Optional Attachment-(1)-20012017
Form MGT-7-20012017_signed
Form CHG-1-16042016_signed
Instrument(s) of creation or modification of charge;-16042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160416
Form MGT-7-011215.OCT
