Company Information

CIN
Status
Date of Incorporation
28 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
566,200
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pitamber Prasad
Pitamber Prasad
Director/Designated Partner
over 1 year ago
Mannu Parsad
Mannu Parsad
Director/Designated Partner
over 1 year ago
Bharat Bhushan Mathur
Bharat Bhushan Mathur
Director/Designated Partner
over 7 years ago

Past Directors

Jai Deo Prasad Minda
Jai Deo Prasad Minda
Director
almost 20 years ago

Charges

0
02 February 2011
State Bank Of India
102 Crore
02 February 2011
State Bank Of India
0
02 February 2011
State Bank Of India
0
02 February 2011
State Bank Of India
0
02 February 2011
State Bank Of India
0
02 February 2011
State Bank Of India
0

Documents

Form INC-28-11062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10062019
Optional Attachment-(1)-10062019
Copy of court order or NCLT or CLB or order by any other competent authority.-30052019
Form CHG-4-15012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190115
Optional Attachment-(2)-19122018
Optional Attachment-(4)-19122018
Instrument(s) of creation or modification of charge;-19122018
Form CHG-1-19122018_signed
Optional Attachment-(3)-19122018
Optional Attachment-(1)-19122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181219
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-24102018_signed
Letter of the charge holder stating that the amount has been satisfied-11092018
Form DIR-12-08092018_signed
Optional Attachment-(1)-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Interest in other entities;-08092018
Optional Attachment-(1)-03072018
Instrument(s) of creation or modification of charge;-03072018
Particulars of all joint charge holders;-03072018
Form CHG-1-03072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180703