Company Information
CIN
Status
Date of Incorporation
19 June 1995
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
49,990,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Khatana
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurinder Jit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajbir Singh Guron
Director/Designated Partner
over 5 years ago
over 5 years ago
Jyoti Singh
Director
over 16 years ago
over 16 years ago
Satish Kumar
Director
over 16 years ago
over 16 years ago
Past Directors
Santosh Kumar Jha
Director
almost 11 years ago
almost 11 years ago
Deepika Jadhav
Director
over 13 years ago
over 13 years ago
Ramesh Kakkar
Director
over 29 years ago
over 29 years ago
Divya Kakkar
Director
over 29 years ago
over 29 years ago
Charges
04 September 2013
Bank Of India Mumbai Large Corporate Branch
100 Crore
04 September 2013
Bank Of India Mumbai Large Corporate Branch
0
04 September 2013
Bank Of India Mumbai Large Corporate Branch
0
04 September 2013
Bank Of India Mumbai Large Corporate Branch
0
04 September 2013
Bank Of India Mumbai Large Corporate Branch
0
Documents
Form AOC-4-28022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Optional Attachment-(2)-21022020
Directors report as per section 134(3)-21022020
Optional Attachment-(3)-21022020
Optional Attachment-(1)-21022020
Form BEN - 2-06012020_signed
List of share holders, debenture holders;-01012020
Copy of MGT-8-01012020
Form MGT-7-01012020_signed
Declaration under section 90-31122019
Form DIR-12-19122019_signed
Form MSME FORM I-10112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Interest in other entities;-20092019
Form DIR-12-20092019_signed
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Evidence of cessation;-28082019
Form MSME FORM I-08062019_signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Directors report as per section 134(3)-07012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed