Company Information

CIN
Status
Date of Incorporation
29 September 1992
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
14,545,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Rakhecha
Gaurav Rakhecha
Director/Designated Partner
over 1 year ago
Ashok Kumar Surana
Ashok Kumar Surana
Director/Designated Partner
over 8 years ago
Gaurav Kumar Jain
Gaurav Kumar Jain
Director/Designated Partner
over 9 years ago
Rohit Mehta
Rohit Mehta
Director
almost 13 years ago
Ashok Kumar Dugar
Ashok Kumar Dugar
Director
over 32 years ago

Past Directors

Arun Prasad Singh
Arun Prasad Singh
Director
over 9 years ago
Jaya Rakhecha
Jaya Rakhecha
Director
almost 11 years ago
Vikas Chhajer
Vikas Chhajer
Director
almost 13 years ago

Charges

0
26 September 2016
Vijaya Bank
14 Lak
03 June 2014
Vijaya Bank
9 Lak
11 July 2022
Others
0
11 July 2022
Others
0
26 September 2016
Vijaya Bank
0
03 June 2014
Vijaya Bank
0
11 July 2022
Others
0
11 July 2022
Others
0
26 September 2016
Vijaya Bank
0
03 June 2014
Vijaya Bank
0
11 July 2022
Others
0
11 July 2022
Others
0
26 September 2016
Vijaya Bank
0
03 June 2014
Vijaya Bank
0

Documents

Form INC-22-17112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Copy of board resolution authorizing giving of notice-17112020
Optional Attachment-(1)-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Letter of the charge holder stating that the amount has been satisfied-09062020
Form CHG-4-09062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200609
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Evidence of cessation;-11092018
Optional Attachment-(1)-11092018