Company Information

CIN
Status
Date of Incorporation
13 March 1997
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Kholia
Pradeep Kumar Kholia
Director/Designated Partner
almost 2 years ago
Puran Chandra Kholia
Puran Chandra Kholia
Director/Designated Partner
over 27 years ago

Past Directors

Kamal Kishore Pant
Kamal Kishore Pant
Additional Director
about 6 years ago
Ghana Nand Kholia
Ghana Nand Kholia
Director
over 21 years ago

Charges

0
23 September 1998
Corporation Bank
53 Lak
27 November 1998
Corporation Bank
1 Crore
27 November 1998
Corporation Bank
0
23 September 1998
Corporation Bank
0
27 November 1998
Corporation Bank
0
23 September 1998
Corporation Bank
0
27 November 1998
Corporation Bank
0
23 September 1998
Corporation Bank
0

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020
Form DIR-11-26112020_signed
Acknowledgement received from company-25112020
Proof of dispatch-25112020
Notice of resignation filed with the company-25112020
Form DPT-3-25092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_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 AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Declaration by first director-23102018
Optional Attachment-(2)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form DIR-12-02102018_signed
Notice of resignation;-28082018
Evidence of cessation;-28082018
Form AOC-4-02122017_signed