Company Information
CIN
Status
Date of Incorporation
18 February 1984
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
3,322,400
Authorised Capital
5,800,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pushpa Tantia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Kumar Tantia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
20 July 2008
Hdfc Bank Limited
75 Lak
20 July 2008
Hdfc Bank Limited
0
20 July 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-11032021-signed
Form INC-22-16122020_signed
Copies of the utility bills as mentioned above (not older than two months)-16122020
Optional Attachment-(1)-16122020
Copy of board resolution authorizing giving of notice-16122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Form PAS-3-03022020_signed
Copy of Board or Shareholders? resolution-01022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022020
Valuation Report from the valuer, if any;-01022020
Form INC-28-31012020-signed
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Copy of court order or NCLT or CLB or order by any other competent authority.-29012020
Optional Attachment-(3)-29012020
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Optional Attachment-(1)-14092019
List of share holders, debenture holders;-14092019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-22122017_signed