Company Information
CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 August 2017
Paid Up Capital
858,500
Authorised Capital
900,000
Directors
Avichal Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurinder Pal Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Ashok Kumar Pachauri
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 7] Design, Manufacturing And Supply Of Oil And Gas Equipments Like Strainer, Air Eliminator, Strainer Cum Air Elilinator, Prover Tank, Metering Skid Etc.
[Class : 7] Design, Manufacturing And Supply Of Oil And Gas Equipments Like Strainer, Air Eliminator, Strainer Cum Air Elilinator, Prover Tank, Metering Skid Etc.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form STK-2-14092018-signed
Optional Attachment-(1)-07022018
Optional Attachment-(2)-07022018
Optional Attachment-(3)-07022018
-07022018
Optional Attachment-(1)-11012018
-11012018
Form SH-7-13122017-signed
Form PAS-3-13122017_signed
Form MGT-14-13122017_signed
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.-13122017
Copy of Board or Shareholders? resolution-13122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
Copy of the resolution for alteration of capital;-05122017
Altered memorandum of assciation;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Letter of appointment;-04122017
Interest in other entities;-04122017
Form DIR-12-04122017_signed
Evidence of cessation;-04122017
Notice of resignation;-04122017
Form SH-7-20112017-signed
Copy of the resolution for alteration of capital;-17112017
Altered memorandum of assciation;-17112017
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
Form MGT-7-27112016_signed
