Company Information

CIN
Status
Date of Incorporation
28 February 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,365,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Arora
Gopal Arora
Additional Director
about 1 year ago
Surender Agnihotri
Surender Agnihotri
Director/Designated Partner
over 1 year ago
Yashwant Singh Bhandari
Yashwant Singh Bhandari
Director/Designated Partner
over 1 year ago
Monu Kumar
Monu Kumar
Director/Designated Partner
over 1 year ago
Vivek Malik
Vivek Malik
Director/Designated Partner
almost 2 years ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
almost 2 years ago
Ram Ayodhya Agnihotri
Ram Ayodhya Agnihotri
Director
about 19 years ago

Past Directors

Harish Bhasin
Harish Bhasin
Director
almost 7 years ago
Devinder Kumar Devgan
Devinder Kumar Devgan
Director
almost 18 years ago

Charges

20 Crore
27 July 2014
Kotak Mahindra Bank Limited
20 Crore
30 July 2022
Others
0
27 July 2014
Kotak Mahindra Bank Limited
0

Documents

Shareholders-MGT_7_R76291210_CSCORPORATE_20210810115139.xlsm
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Notice of resignation;-28122019
Interest in other entities;-28122019
Form DIR-12-28122019_signed
Evidence of cessation;-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Evidence of cessation;-27122019
Interest in other entities;-27122019
Notice of resignation;-27122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Form INC-22-27052019_signed
Copy of board resolution authorizing giving of notice-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Optional Attachment-(1)-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Form AOC-4-10012019-signed
Form DIR-12-15092018-signed
Form MGT-7-10082018_signed