Company Information

CIN
Status
Date of Incorporation
04 October 1989
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijesh Kumar
Brijesh Kumar
Director/Designated Partner
almost 2 years ago
Vivek Kumar Agrawal
Vivek Kumar Agrawal
Director/Designated Partner
over 4 years ago
Mudit Mittal
Mudit Mittal
Director/Designated Partner
over 6 years ago
Renu Agrawal
Renu Agrawal
Director/Designated Partner
about 7 years ago
Davinder Kumar Rustagi
Davinder Kumar Rustagi
Director
over 35 years ago

Past Directors

Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
about 7 years ago
Sharda Rustagi
Sharda Rustagi
Director
over 34 years ago

Charges

0
21 June 1996
Indian Overseas Bank
65 Lak
22 November 1994
Indian Overseas Bank
65 Lak
16 November 2001
Indian Overseas Bank
1 Crore
22 November 1996
Indian Overseas Bank
65 Lak
16 October 2001
Indian Overseas Bank
1 Crore
22 November 1994
Indian Overseas Bank
0
16 October 2001
Indian Overseas Bank
0
22 November 1996
Indian Overseas Bank
0
16 November 2001
Indian Overseas Bank
0
21 June 1996
Indian Overseas Bank
0
22 November 1994
Indian Overseas Bank
0
16 October 2001
Indian Overseas Bank
0
22 November 1996
Indian Overseas Bank
0
16 November 2001
Indian Overseas Bank
0
21 June 1996
Indian Overseas Bank
0
22 November 1994
Indian Overseas Bank
0
16 October 2001
Indian Overseas Bank
0
22 November 1996
Indian Overseas Bank
0
16 November 2001
Indian Overseas Bank
0
21 June 1996
Indian Overseas Bank
0
22 November 1994
Indian Overseas Bank
0
16 October 2001
Indian Overseas Bank
0
22 November 1996
Indian Overseas Bank
0
16 November 2001
Indian Overseas Bank
0
21 June 1996
Indian Overseas Bank
0

Documents

Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(1)-12102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(2)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(2)-15112018
List of share holders, debenture holders;-15112018
Form DIR-12-15112018_signed
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form DIR-12-23032018-signed
Form AOC-4-14032018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018