Company Information

CIN
Status
Date of Incorporation
19 March 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Mohan Chauhan
Chandra Mohan Chauhan
Director
over 9 years ago
Jaideep Rathore
Jaideep Rathore
Director
over 10 years ago
Chitra Dharamwal
Chitra Dharamwal
Director
almost 26 years ago

Past Directors

Shweta Dhawan
Shweta Dhawan
Director
almost 11 years ago
Puran Singh Dharamwal
Puran Singh Dharamwal
Director
almost 26 years ago

Charges

98 Lak
23 December 2014
Allahabad Bank
98 Lak
25 April 2008
Allahabad Bank
3 Crore
23 December 2014
Allahabad Bank
0
25 April 2008
Allahabad Bank
0
23 December 2014
Allahabad Bank
0
25 April 2008
Allahabad Bank
0

Documents

Form ADT-3-13122019_signed
Resignation letter-24112019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form AOC-4-05012019_signed
Form ADT-3-01112018-signed
Resignation letter-21092018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Directors report as per section 134(3)-25042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
Approval letter of extension of financial year or AGM-25042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25042018
Approval letter for extension of AGM;-25042018
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form ADT-1-10012017_signed
Copy of resolution passed by the company-09012017
Copy of written consent given by auditor-09012017
Copy of the intimation sent by company-09012017
Optional Attachment-(1)-21122016
List of share holders, debenture holders;-21122016
Approval letter for extension of AGM;-21122016
Form MGT-7-21122016_signed
Form GNL-2-21112016-signed
Optional Attachment-(1)-21112016
Approval letter of extension of financial year or AGM-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016