Company Information

CIN
Status
Date of Incorporation
12 March 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,471,800
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Sharma
Subhash Sharma
Director/Designated Partner
over 1 year ago
Ashok Kumar Dogra
Ashok Kumar Dogra
Director/Designated Partner
almost 2 years ago
Vijay Kumar Verma
Vijay Kumar Verma
Director/Designated Partner
almost 43 years ago

Charges

1 Crore
28 February 2008
Hdfc Bank Limited
1 Crore
28 September 2005
Syndicate Bank
10 Lak
28 September 2005
Syndicate Bank
90 Lak
17 March 2004
Syndicate Bank
1 Crore
23 February 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
28 February 2008
Hdfc Bank Limited
0
28 September 2005
Syndicate Bank
0
28 September 2005
Syndicate Bank
0
17 March 2004
Syndicate Bank
0
23 February 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
28 February 2008
Hdfc Bank Limited
0
28 September 2005
Syndicate Bank
0
28 September 2005
Syndicate Bank
0
17 March 2004
Syndicate Bank
0

Documents

List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-17122020_signed
Form AOC-4-16122020_signed
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form ADT-1-08112017_signed
Copy of resolution passed by the company-08112017
Copy of written consent given by auditor-08112017
Copy of the intimation sent by company-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form DIR-12-17112016_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016