Company Information

CIN
Status
Date of Incorporation
13 June 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Krishna
Anil Krishna
Director/Designated Partner
over 1 year ago
Vinita Krishna
Vinita Krishna
Director/Designated Partner
about 27 years ago

Charges

9 Crore
29 November 2018
Icici Bank Limited
9 Crore
17 March 1995
Union Bank Of India
70 Lak
17 March 1995
Others
0
29 November 2018
Others
0
17 March 1995
Others
0
29 November 2018
Others
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-27122018_signed
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Form CHG-1-12122018_signed
Instrument(s) of creation or modification of charge;-12122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181212
Form CHG-1-24092018_signed
Optional Attachment-(1)-24092018
Instrument(s) of creation or modification of charge;-24092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180924
Form MGT-7-03022018_signed
Form AOC-4-01022018_signed