Company Information
CIN
Status
Date of Incorporation
22 November 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rakesh Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Sood
Director/Designated Partner
about 42 years ago
about 42 years ago
Registered Trademarks
[Class : 7] Packaging Machines Like Bag Closing, Sewing Machines And Agricultural Machines & Spare Parts.
Charges
15 April 1997
Union Bank Of India
31 Lak
07 November 1996
Union Bank Of India
22 Lak
08 September 1995
Union Bank Of India
2 Lak
05 March 2021
Union Bank Of India
18 Lak
05 March 2021
Others
0
07 November 1996
Others
0
15 April 1997
Union Bank Of India
0
08 September 1995
Union Bank Of India
0
05 March 2021
Others
0
07 November 1996
Others
0
15 April 1997
Union Bank Of India
0
08 September 1995
Union Bank Of India
0
05 March 2021
Others
0
07 November 1996
Others
0
15 April 1997
Union Bank Of India
0
08 September 1995
Union Bank Of India
0
Documents
Form DPT-3-19102020-signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-09072019
Optional Attachment-(1)-25012019
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190125
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(2)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-15102017_signed
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017
Form ADT-1-28082017_signed
Optional Attachment-(1)-28082017
Copy of written consent given by auditor-28082017
Copy of the intimation sent by company-28082017
