Company Information

CIN
Status
Date of Incorporation
24 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
226,851,850
Authorised Capital
227,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amman Kumar
Amman Kumar
Director/Designated Partner
over 1 year ago
Arvind Dham
Arvind Dham
Director/Designated Partner
over 1 year ago
Ashish Pandit
Ashish Pandit
Director/Designated Partner
almost 2 years ago
Sitaram Singh
Sitaram Singh
Director
about 18 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
almost 21 years ago

Past Directors

Gautam Malhotra
Gautam Malhotra
Director
over 13 years ago
Kailash Prasad Singh
Kailash Prasad Singh
Director
about 18 years ago

Charges

10 Crore
07 February 1996
I.d.b.i. Bank Ltd.
10 Crore
07 February 1996
I.d.b.i. Bank Ltd.
0
07 February 1996
I.d.b.i. Bank Ltd.
0

Documents

Form MGT-7-20092020_signed
Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Form AOC-4(XBRL)-02092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Notice of resignation;-20072020
Form AOC-4(XBRL)-05072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072020
Form INC-22-28052019_signed
Optional Attachment-(1)-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
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
Form e-CODS-29032018_signed
Form 23ACA-XBRL-26032018_signed
Form 23AC-XBRL-26032018_signed
XBRL document in respect of balance sheet 22032018 for the financial year ending on 31032014
Form AOC-4(XBRL)-22032018_signed
Copy of MGT-8-21032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21032018
List of share holders, debenture holders;-21032018
Form AOC-4(XBRL)-21032018_signed
Form MGT-7-21032018_signed
Form MGT-7-11072017_signed
List of share holders, debenture holders;-08072017
Copy of MGT-8-08072017
Evidence of cessation;-07072017
Form DIR-12-07072017_signed