Company Information

CIN
Status
Date of Incorporation
16 March 1994
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
462,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Rani
Geeta Rani
Director/Designated Partner
over 1 year ago
Manish Arora
Manish Arora
Director/Designated Partner
almost 2 years ago

Past Directors

Dhanish Arora
Dhanish Arora
Director
about 15 years ago
Bhagwan Dass
Bhagwan Dass
Director
almost 31 years ago

Charges

24 Lak
12 December 2018
Indian Overseas Bank
5 Lak
11 May 2002
Indian Overseas Bank
20 Lak
10 May 1998
Indian Overseas Bank
2 Crore
19 August 1994
Indian Overseas Bank
20 Lak
28 June 2021
Indian Overseas Bank
7 Lak
13 February 2020
Indian Overseas Bank
12 Lak
26 July 2023
Indian Overseas Bank
0
17 May 2023
Hdfc Bank Limited
0
30 March 2022
Indian Overseas Bank
0
13 February 2020
Indian Overseas Bank
0
12 December 2018
Others
0
28 June 2021
Indian Overseas Bank
0
10 May 1998
Indian Overseas Bank
0
19 August 1994
Indian Overseas Bank
0
11 May 2002
Indian Overseas Bank
0
26 July 2023
Indian Overseas Bank
0
17 May 2023
Hdfc Bank Limited
0
30 March 2022
Indian Overseas Bank
0
13 February 2020
Indian Overseas Bank
0
12 December 2018
Others
0
28 June 2021
Indian Overseas Bank
0
10 May 1998
Indian Overseas Bank
0
19 August 1994
Indian Overseas Bank
0
11 May 2002
Indian Overseas Bank
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-21102020-signed
Form CHG-4-10072020_signed
Letter of the charge holder stating that the amount has been satisfied-10072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200710
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Notice of resignation;-27062020
Interest in other entities;-27062020
Evidence of cessation;-27062020
Optional Attachment-(3)-27062020
Optional Attachment-(4)-27062020
Optional Attachment-(2)-27062020
Form DIR-12-27062020_signed
Optional Attachment-(1)-27062020
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-17112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed