Company Information
CIN
Status
Date of Incorporation
31 January 1990
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 August 2019
Paid Up Capital
444,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Adita Bhaskar
Director
over 24 years ago
over 24 years ago
Sanjay Bhaskar
Director
almost 35 years ago
almost 35 years ago
Charges
27 January 2004
Standard Chartered Bank
47 Crore
17 May 2006
Canara Bank
15 Lak
29 September 2004
Canara Bank
10 Lak
27 January 2004
Standard Chartered Bank
0
29 September 2004
Canara Bank
0
17 May 2006
Canara Bank
0
27 January 2004
Standard Chartered Bank
0
29 September 2004
Canara Bank
0
17 May 2006
Canara Bank
0
27 January 2004
Standard Chartered Bank
0
29 September 2004
Canara Bank
0
17 May 2006
Canara Bank
0
27 January 2004
Standard Chartered Bank
0
29 September 2004
Canara Bank
0
17 May 2006
Canara Bank
0
Documents
Form DPT-3-07082020-signed
Form DIR-12-26102019_signed
Interest in other entities;-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Form MGT-7-04092019_signed
Form AOC-4-04092019_signed
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form MGT-14-03082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190803
Altered memorandum of association-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Form DPT-3-28062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(2)-12122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Copy of board resolution authorizing giving of notice-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
Optional Attachment-(1)-12122017