Company Information

CIN
Status
Date of Incorporation
19 April 1975
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Sarin
Rashmi Sarin
Director/Designated Partner
over 23 years ago
Sandeep Sarin
Sandeep Sarin
Director/Designated Partner
about 27 years ago

Charges

1 Crore
13 February 2013
Hdb Financial Services Limited
50 Lak
07 April 2011
State Bank Of Hyderabad
65 Lak
06 September 2006
State Bank Of Hyderabad
65 Lak
27 March 2000
State Bank Of Hyderabad
2 Lak
07 April 2011
State Bank Of Hyderabad
0
13 February 2013
Hdb Financial Services Limited
0
27 March 2000
State Bank Of Hyderabad
0
06 September 2006
State Bank Of Hyderabad
0
07 April 2011
State Bank Of Hyderabad
0
13 February 2013
Hdb Financial Services Limited
0
27 March 2000
State Bank Of Hyderabad
0
06 September 2006
State Bank Of Hyderabad
0

Documents

Form DPT-3-15092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-30062019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-12052018_signed
Form AOC-4-12052018_signed
Optional Attachment-(1)-09052018
Optional Attachment-(2)-09052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
List of share holders, debenture holders;-09052018
Optional Attachment-(1)-13042017
List of share holders, debenture holders;-13042017
Form MGT-7-13042017_signed
Form AOC-4-12042017_signed
Optional Attachment-(4)-11042017