Company Information

CIN
Status
Date of Incorporation
22 November 1974
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Chandra Rastogi
Rakesh Chandra Rastogi
Director/Designated Partner
about 1 year ago
Mohan Lal
Mohan Lal
Director/Designated Partner
about 1 year ago
Venkataraman Kannan
Venkataraman Kannan
Director
over 16 years ago
Rajeev Agrawal
Rajeev Agrawal
Additional Director
about 17 years ago
Satram Lokumal Keswani
Satram Lokumal Keswani
Director/Designated Partner
about 50 years ago

Past Directors

Krishna Keswani
Krishna Keswani
Additional Director
over 8 years ago
Mohammed Amjat Shariff
Mohammed Amjat Shariff
Director
over 16 years ago

Charges

1 Crore
09 February 2009
Axis Bank Limited
1 Crore
09 February 2009
Axis Bank Limited
0
09 February 2009
Axis Bank Limited
0
09 February 2009
Axis Bank Limited
0

Documents

Form DPT-3-05082020-signed
Notice of resignation;-23102019
Form DIR-12-23102019_signed
Evidence of cessation;-23102019
Form DIR-12-17102019_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(3)-29042019
Optional Attachment-(4)-29042019
Optional Attachment-(2)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Optional Attachment-(1)-29042019
Notice of resignation;-25022019
Form DIR-12-25022019_signed
Evidence of cessation;-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed