Company Information

CIN
Status
Date of Incorporation
02 December 1996
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balkrishna Bhimappa Chinnamale
Balkrishna Bhimappa Chinnamale
Director/Designated Partner
over 1 year ago
Sadhana Avinash Patil
Sadhana Avinash Patil
Director/Designated Partner
about 5 years ago
Pramod Sahu Anand
Pramod Sahu Anand
Director/Designated Partner
over 9 years ago

Past Directors

Durgesh Yashwant Jadhav
Durgesh Yashwant Jadhav
Director
over 6 years ago
Bhalchandra Yashwant Shinde
Bhalchandra Yashwant Shinde
Director
over 6 years ago
Anirudha Chandracant Waghmare
Anirudha Chandracant Waghmare
Director
over 9 years ago
Balram Shrestha .
Balram Shrestha .
Director
over 9 years ago
Satish Vasant Jadhav
Satish Vasant Jadhav
Additional Director
over 9 years ago
Damodar Prasad Deora
Damodar Prasad Deora
Director
about 19 years ago
Rajendraprasad M Todi
Rajendraprasad M Todi
Director
over 19 years ago
Girdhari Lal Lath
Girdhari Lal Lath
Director
over 22 years ago

Charges

50 Lak
12 October 2002
Canara Bank
50 Lak
12 October 2002
Canara Bank
0
12 October 2002
Canara Bank
0
12 October 2002
Canara Bank
0
12 October 2002
Canara Bank
0
12 October 2002
Canara Bank
0

Documents

Form DPT-3-07122020-signed
Notice of resignation;-11012020
Evidence of cessation;-11012020
Form DIR-12-11012020_signed
Optional Attachment-(1)-11012020
Declaration by first director-08012020
Interest in other entities;-08012020
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Directors report as per section 134(3)-29012019
Statement of Subsidiaries as per section 129 - Form AOC-1-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form AOC-4-29012019_signed
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
Directors report as per section 134(3)-09052018
Statement of Subsidiaries as per section 129 - Form AOC-1-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form AOC-4-09052018_signed
List of share holders, debenture holders;-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Form DIR-12-08052018_signed
Interest in other entities;-08052018
Optional Attachment-(1)-08052018
Form MGT-7-08052018_signed
Copy of resolution passed by the company-04052018
Copy of written consent given by auditor-04052018
Copy of the intimation sent by company-04052018