Company Information
CIN
Status
Date of Incorporation
28 July 1993
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
550,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satyajeet Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Gyanchand Bhansali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditi Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ved Pratap
Director
almost 7 years ago
almost 7 years ago
Kumkum Kumar
Director
almost 9 years ago
almost 9 years ago
Anil Kumar Bhalla
Managing Director
almost 9 years ago
almost 9 years ago
Ajay Bhalla
Managing Director
over 31 years ago
over 31 years ago
Charges
22 October 2014
Union Bank Of India
6 Lak
03 May 2011
Union Bank Of India
12 Lak
17 June 2011
Union Bank Of India
8 Lak
14 August 2010
Union Bank Of India
8 Lak
26 March 2008
Union Bank Of India
9 Lak
17 May 1997
Union Bank Of India
9 Lak
30 October 1999
Union Bank Of India
2 Lak
21 August 2001
Union Bank Of India
19 Lak
15 January 1998
Union Bank Of India
1 Lak
21 August 2001
Union Bank Of India
0
15 January 1998
Union Bank Of India
0
03 May 2011
Union Bank Of India
0
17 May 1997
Union Bank Of India
0
30 October 1999
Union Bank Of India
0
17 June 2011
Union Bank Of India
0
14 August 2010
Union Bank Of India
0
26 March 2008
Union Bank Of India
0
22 October 2014
Union Bank Of India
0
21 August 2001
Union Bank Of India
0
15 January 1998
Union Bank Of India
0
03 May 2011
Union Bank Of India
0
17 May 1997
Union Bank Of India
0
30 October 1999
Union Bank Of India
0
17 June 2011
Union Bank Of India
0
14 August 2010
Union Bank Of India
0
26 March 2008
Union Bank Of India
0
22 October 2014
Union Bank Of India
0
21 August 2001
Union Bank Of India
0
15 January 1998
Union Bank Of India
0
03 May 2011
Union Bank Of India
0
17 May 1997
Union Bank Of India
0
30 October 1999
Union Bank Of India
0
17 June 2011
Union Bank Of India
0
14 August 2010
Union Bank Of India
0
26 March 2008
Union Bank Of India
0
22 October 2014
Union Bank Of India
0
21 August 2001
Union Bank Of India
0
15 January 1998
Union Bank Of India
0
03 May 2011
Union Bank Of India
0
17 May 1997
Union Bank Of India
0
30 October 1999
Union Bank Of India
0
17 June 2011
Union Bank Of India
0
14 August 2010
Union Bank Of India
0
26 March 2008
Union Bank Of India
0
22 October 2014
Union Bank Of India
0
Documents
Form DPT-3-31122020
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form INC-22-11092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Copies of the utility bills as mentioned above (not older than two months)-11092019
Optional Attachment-(1)-11092019
Copy of board resolution authorizing giving of notice-11092019
Form DPT-3-05072019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form ADT-1-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-29032019_signed
Notice of resignation;-28032019
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019