Company Information
CIN
Status
Date of Incorporation
03 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,500,000
Directors
Sobha Devi Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Dugar
Director/Designated Partner
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Machinery Installation, Maintenance
And Repair
[Class : 7] Providing Air Plasma Cutting Machine And
Welding Machine Including All Products In Class 7
Charges
24 October 2013
Indian Bank
30 Lak
04 March 2008
3i Infotech Trusteeship Services Limited
20 Lak
20 April 2010
3i Infotech Trusteeship Services Limited
50 Lak
05 June 2009
3i Infotech Trusteeship Services Limited
5 Lak
01 June 2009
Icici Bank Limited
15 Lak
20 February 2006
Union Bank Of India
25 Lak
05 June 2009
3i Infotech Trusteeship Services Limited
0
20 February 2006
Union Bank Of India
0
01 June 2009
Icici Bank Limited
0
24 October 2013
Indian Bank
0
20 April 2010
3i Infotech Trusteeship Services Limited
0
04 March 2008
3i Infotech Trusteeship Services Limited
0
05 June 2009
3i Infotech Trusteeship Services Limited
0
20 February 2006
Union Bank Of India
0
01 June 2009
Icici Bank Limited
0
24 October 2013
Indian Bank
0
20 April 2010
3i Infotech Trusteeship Services Limited
0
04 March 2008
3i Infotech Trusteeship Services Limited
0
Documents
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-1-01112017_signed
Copy of resolution passed by the company-01112017
Copy of written consent given by auditor-01112017
Copy of the intimation sent by company-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form ADT-1-16102016_signed
Copy of the intimation sent by company-16102016
