Company Information
CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Rajeev Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Sihag
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rahul Sihag
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 7] Ball And Roller Bearings, Plain Bearings, Hydrostatic Bearings, Parts Thereof, Accessories Thereto, Seals For Bearings, Bearing Housings, Machine And Machine Tools.
Charges
28 March 2023
Canara Bank
30 Lak
06 December 2023
Canara Bank
0
28 March 2023
Canara Bank
0
06 December 2023
Canara Bank
0
28 March 2023
Canara Bank
0
06 December 2023
Canara Bank
0
28 March 2023
Canara Bank
0
Documents
Form DPT-3-15022021-signed
Form DPT-3-08122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
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
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
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
Form MGT-7-29122018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form PAS-3-19052016_signed
Copy of Board or Shareholders? resolution-19052016
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.-19052016
Form SH-7-18052016-signed
Altered memorandum of assciation;-29042016
Copy of the resolution for alteration of capital;-29042016
Form MGT-7-211115.OCT
Form DIR-12-131115.OCT
Evidence of cessation-131115.PDF
