Company Information

CIN
Status
Date of Incorporation
23 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
11,204,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satinder Singh Bhasin
Satinder Singh Bhasin
Director/Designated Partner
about 1 year ago
Mohinder Singh Ahluwalia
Mohinder Singh Ahluwalia
Director/Designated Partner
over 1 year ago
Harpreet Singh Chhabra
Harpreet Singh Chhabra
Director/Designated Partner
about 2 years ago
Yuvraj Abrol
Yuvraj Abrol
Director
over 6 years ago

Past Directors

Gaurav Manav
Gaurav Manav
Director
over 6 years ago
Dharam Narayan Gautam
Dharam Narayan Gautam
Director
almost 8 years ago
Balwant Singh
Balwant Singh
Director
over 20 years ago
Jaswant Singh Bhasin
Jaswant Singh Bhasin
Director
almost 30 years ago

Charges

1 Crore
29 December 1995
Citi Bank N. A.
1 Crore
29 December 1995
Citi Bank N. A.
0
29 December 1995
Citi Bank N. A.
0
29 December 1995
Citi Bank N. A.
0
29 December 1995
Citi Bank N. A.
0
29 December 1995
Citi Bank N. A.
0

Documents

Supplementary or Test audit report under section 143-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
List of share holders, debenture holders;-26122020
Form AOC - 4 CFS-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-13102020-signed
Optional Attachment-(2)-27062020
Form DIR-12-27062020_signed
Evidence of cessation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Optional Attachment-(3)-27062020
Notice of resignation;-27062020
Optional Attachment-(1)-27062020
Notice of resignation filed with the company-23062020
Proof of dispatch-23062020
Form DIR-11-23062020_signed
Form INC-22-17062020_signed
Copies of the utility bills as mentioned above (not older than two months)-16062020
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Optional Attachment-(3)-16062020
Copy of board resolution authorizing giving of notice-16062020
Form DIR-12-06122019_signed
Notice of resignation;-03102019
Optional Attachment-(1)-03102019