Company Information

CIN
Status
Date of Incorporation
18 May 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Salil Kumar Bhandari
Salil Kumar Bhandari
Director/Designated Partner
over 1 year ago
Raman Arora
Raman Arora
Director/Designated Partner
almost 2 years ago
Digvijay Singh Bhandari
Digvijay Singh Bhandari
Director/Designated Partner
about 2 years ago
Lizy Shaji
Lizy Shaji
Director/Designated Partner
over 16 years ago

Past Directors

Pankaj Jain
Pankaj Jain
Additional Director
over 9 years ago
Ramesh Chander Gupta
Ramesh Chander Gupta
Director
over 13 years ago
Vijay Mahnot
Vijay Mahnot
Director
over 16 years ago
Sushma Gupta
Sushma Gupta
Director
almost 27 years ago
Laveesh Bhandari
Laveesh Bhandari
Director
almost 27 years ago

Charges

17 Lak
06 April 2012
Bank Of Maharastra
60 Thousand
11 October 2011
Bank Of Maharastra
75 Thousand
01 September 2021
Indusind Bank Ltd.
16 Lak
01 September 2021
Others
0
11 October 2011
Bank Of Maharastra
0
06 April 2012
Bank Of Maharastra
0
01 September 2021
Others
0
11 October 2011
Bank Of Maharastra
0
06 April 2012
Bank Of Maharastra
0
01 September 2021
Others
0
11 October 2011
Bank Of Maharastra
0
06 April 2012
Bank Of Maharastra
0

Documents

Form DPT-3-22122020_signed
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Auditor?s certificate-16122020
Form DPT-3-01072020-signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019
Evidence of cessation;-05082019
Optional Attachment-(1)-05082019
Notice of resignation;-05082019
Form DIR-12-05082019_signed
Notice of resignation filed with the company-03082019
Form DIR-11-03082019_signed
Acknowledgement received from company-03082019
Proof of dispatch-03082019
Declaration by first director-01082019
Optional Attachment-(3)-01082019
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
Form DIR-12-01082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form AOC-4-17012019_signed