Company Information

CIN
Status
Date of Incorporation
18 July 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Solomon
Prashant Solomon
Director/Designated Partner
over 1 year ago
Ashok Solomon
Ashok Solomon
Director/Designated Partner
over 1 year ago
Rohan Solomon
Rohan Solomon
Director
over 19 years ago

Charges

0
02 March 2017
Idbi Trusteeship Services Limited
120 Crore
25 May 2011
Idbi Trusteeship Services Limited
472 Crore
02 March 2017
Idbi Trusteeship Services Limited
0
25 May 2011
Idbi Trusteeship Services Limited
0
02 March 2017
Idbi Trusteeship Services Limited
0
25 May 2011
Idbi Trusteeship Services Limited
0

Documents

Form CHG-4-06072020_signed
Letter of the charge holder stating that the amount has been satisfied-06072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form AOC-5-01062017-signed
Copy of board resolution-23052017
Form DIR-12-16052017_signed
Notice of resignation;-16052017
Evidence of cessation;-16052017
Form CHG-1-21032017
Instrument(s) of creation or modification of charge;-21032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170321
Form MGT-14-17012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012017
Optional Attachment-(1)-17012017
Form AOC-4-16122016_signed