Company Information

CIN
Status
Date of Incorporation
31 July 1973
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
4,940,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Gopal Choudhary
Ram Gopal Choudhary
Director/Designated Partner
over 1 year ago
Uddhav Poddar
Uddhav Poddar
Director/Designated Partner
over 2 years ago
Alka Sabharwal
Alka Sabharwal
Director/Designated Partner
over 6 years ago

Past Directors

Sunil Kumar Dalmia
Sunil Kumar Dalmia
Director
over 18 years ago

Charges

96 Lak
23 May 1990
Indian Bank
17 Lak
01 February 1990
Indian Bank
79 Lak
23 May 1990
Indian Bank
0
01 February 1990
Indian Bank
0
23 May 1990
Indian Bank
0
01 February 1990
Indian Bank
0
23 May 1990
Indian Bank
0
01 February 1990
Indian Bank
0

Documents

Form DPT-3-04112020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form DIR-12-21112018_signed
Form AOC-4-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Form AOC-4-09112017_signed
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed