Company Information

CIN
Status
Date of Incorporation
26 September 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,022,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chira Ranjan Guha Roy
Chira Ranjan Guha Roy
Director/Designated Partner
over 1 year ago
Chirantan Guha Roy
Chirantan Guha Roy
Director/Designated Partner
almost 4 years ago
Monica Guha Roy
Monica Guha Roy
Director/Designated Partner
over 11 years ago
Ved Prakash Gulati
Ved Prakash Gulati
Director/Designated Partner
over 30 years ago

Charges

3 Crore
15 October 1996
Haryana State Industrial Development Co. Ltd
2 Crore
10 June 1996
National Honticatthre Bank
1 Crore
15 October 1996
Haryana State Industrial Development Co. Ltd
0
10 June 1996
National Honticatthre Bank
0
15 October 1996
Haryana State Industrial Development Co. Ltd
0
10 June 1996
National Honticatthre Bank
0

Documents

Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-18102018_signed
Copy of written consent given by auditor-18102018
Copy of resolution passed by the company-18102018
Copy of the intimation sent by company-18102018
Form ADT-1-14092018_signed
Copy of written consent given by auditor-13092018
Copy of the intimation sent by company-13092018
Copy of resolution passed by the company-13092018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form DIR-12-07062017_signed
Letter of appointment;-05062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017