Company Information

CIN
Status
Date of Incorporation
16 January 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharamvir Singh
Dharamvir Singh
Director/Designated Partner
over 1 year ago
. Goverdhan
. Goverdhan
Director/Designated Partner
about 7 years ago
Prikshit Pal Singh
Prikshit Pal Singh
Director/Designated Partner
over 14 years ago

Past Directors

Laxmi Kaur
Laxmi Kaur
Additional Director
almost 15 years ago

Charges

1 Crore
29 December 2012
Canara Bank
99 Lak
13 July 2010
Indian Overseas Bank
92 Lak
29 December 2012
Canara Bank
0
13 July 2010
Indian Overseas Bank
0
29 December 2012
Canara Bank
0
13 July 2010
Indian Overseas Bank
0
29 December 2012
Canara Bank
0
13 July 2010
Indian Overseas Bank
0

Documents

Form DIR-12-25012018_signed
Evidence of cessation;-25012018
Notice of resignation;-25012018
Optional Attachment-(1)-25012018
Proof of dispatch-24012018
Letter of appointment;-24012018
Declaration by first director-24012018
Notice of resignation filed with the company-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Form DIR-11-24012018_signed
Form DIR-12-24012018_signed
Acknowledgement received from company-24012018
Optional Attachment-(1)-24012018
Optional Attachment-(1)-03052016
List of share holders, debenture holders;-03052016
Directors report as per section 134(3)-03052016
Optional Attachment-(2)-03052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052016
Form AOC-4-03052016_signed
Form MGT-7-03052016_signed
Form ADT-1-28042016_signed
Copy of the intimation sent by company-28042016
Copy of resolution passed by the company-28042016
Optional Attachment-(2)-28042016
Copy of written consent given by auditor-28042016
Optional Attachment-(1)-28042016
Form23AC-300415 for the FY ending on-310314.OCT
FormSchV-280415 for the FY ending on-310314.OCT
Form66-280415 for the FY ending on-310314.OCT
Form23AC-030415 for the FY ending on-310313.OCT