Company Information

CIN
Status
Date of Incorporation
16 August 1973
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
13,745,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Mehra
Kamal Mehra
Director/Designated Partner
almost 2 years ago
Ashok Kumar Munjal
Ashok Kumar Munjal
Director/Designated Partner
almost 11 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 20 years ago

Past Directors

Mahesh Kumar Kabra
Mahesh Kumar Kabra
Director
about 17 years ago

Charges

6 Crore
23 September 2006
Indian Bank
6 Crore
04 September 1993
Bank Of Baroda
6 Lak
07 October 1994
Bank Of Baroda
5 Lak
23 September 2006
Indian Bank
0
07 October 1994
Bank Of Baroda
0
04 September 1993
Bank Of Baroda
0
23 September 2006
Indian Bank
0
07 October 1994
Bank Of Baroda
0
04 September 1993
Bank Of Baroda
0
23 September 2006
Indian Bank
0
07 October 1994
Bank Of Baroda
0
04 September 1993
Bank Of Baroda
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-06032020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Optional Attachment-(1)-23052018
List of share holders, debenture holders;-23052018
Optional Attachment-(2)-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Optional Attachment-(1)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018