Company Information

CIN
Status
Date of Incorporation
26 February 1983
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,182,620
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Bhaskar
Sanjay Bhaskar
Director
almost 42 years ago

Charges

0
13 June 2014
Canara Bank
40 Lak
04 May 2010
Canara Bank
40 Lak
12 March 1997
Canara Bank
10 Lak
22 November 2003
Canara Bank
2 Crore
11 July 1997
Canara Bank
2 Lak
28 January 1998
Canara Bank
50 Lak
15 October 2007
Canara Bank
22 Lak
15 October 2007
Canara Bank
0
28 January 1998
Canara Bank
0
04 May 2010
Canara Bank
0
11 July 1997
Canara Bank
0
22 November 2003
Canara Bank
0
13 June 2014
Canara Bank
0
12 March 1997
Canara Bank
0
15 October 2007
Canara Bank
0
28 January 1998
Canara Bank
0
04 May 2010
Canara Bank
0
11 July 1997
Canara Bank
0
22 November 2003
Canara Bank
0
13 June 2014
Canara Bank
0
12 March 1997
Canara Bank
0

Documents

Approval letter of extension of financial year or AGM-14122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122019
Supplementary or Test audit report under section 143-14122019
Statement of Subsidiaries as per section 129 - Form AOC-1-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Approval letter for extension of AGM;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC - 4 CFS-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190923
Form MGT-14-21092019-signed
Altered memorandum of association-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Altered articles of association-18092019
Form MGT-14-03082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190803
Optional Attachment-(1)-31072019
Altered memorandum of association-31072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Form DPT-3-28062019
Form CHG-4-18012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Letter of the charge holder stating that the amount has been satisfied-17012019
Form AOC - 4 CFS-11012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018