Company Information

CIN
Status
Date of Incorporation
04 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
36,207,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Davinder Singh Rawat
Davinder Singh Rawat
Director/Designated Partner
almost 2 years ago
Vinod Kumar Mahani
Vinod Kumar Mahani
Director/Designated Partner
almost 5 years ago

Past Directors

Lalan Kumar
Lalan Kumar
Director
almost 12 years ago
Harpreet Singh
Harpreet Singh
Director
almost 15 years ago
Din Dayal Dhanuka
Din Dayal Dhanuka
Whole Time Director
about 25 years ago
Vijendra Singh
Vijendra Singh
Director
about 29 years ago

Charges

39 Lak
02 May 2008
Icici Bank Limited
3 Lak
31 March 2008
Icici Bank Limited
36 Lak
27 September 2000
Bank Of Punjab Ltd
0
31 March 2008
Icici Bank Limited
0
27 September 2000
Bank Of Punjab Ltd
0
02 May 2008
Icici Bank Limited
0
31 March 2008
Icici Bank Limited
0
27 September 2000
Bank Of Punjab Ltd
0
02 May 2008
Icici Bank Limited
0
31 March 2008
Icici Bank Limited
0
27 September 2000
Bank Of Punjab Ltd
0
02 May 2008
Icici Bank Limited
0
31 March 2008
Icici Bank Limited
0
27 September 2000
Bank Of Punjab Ltd
0
02 May 2008
Icici Bank Limited
0
31 March 2008
Icici Bank Limited
0
27 September 2000
Bank Of Punjab Ltd
0
02 May 2008
Icici Bank Limited
0

Documents

Form DIR-11-06032020_signed
Acknowledgement received from company-06032020
Notice of resignation filed with the company-06032020
Proof of dispatch-06032020
Notice of resignation filed with the company-02032020
Proof of dispatch-02032020
Form DIR-11-02032020_signed
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Notice of resignation;-02032020
Optional Attachment-(1)-02032020
Acknowledgement received from company-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Evidence of cessation;-25022020
Form INC-22-05012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019
Copies of the utility bills as mentioned above (not older than two months)-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form MR-1-16122019_signed
Form MGT-14-15122019_signed
Form AOC-4-15122019_signed
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
Optional Attachment-(1)-30112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112019
Copy of shareholders resolution-30112019