Company Information

CIN
Status
Date of Incorporation
20 June 1972
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,973,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmala Bagri
Nirmala Bagri
Director/Designated Partner
over 1 year ago
Ram Ratan Bagri
Ram Ratan Bagri
Director/Designated Partner
over 1 year ago
Rahul Singh
Rahul Singh
Director/Designated Partner
over 2 years ago
Raj Kumar Binani
Raj Kumar Binani
Beneficial Owner
over 18 years ago

Past Directors

Komal Chandra Agrawal
Komal Chandra Agrawal
Director
over 21 years ago

Charges

12 Crore
10 June 2019
Canara Bank
10 Lak
06 July 2018
Canara Bank
18 Lak
07 April 1998
Canara Bank
11 Crore
29 December 1995
Canara Bank
1 Crore
10 April 2012
Canara Bank
10 Crore
13 October 2011
Canara Bank
50 Lak
08 October 2013
Canara Bank
12 Lak
06 January 2014
Canara Bank
40 Lak
23 March 2009
Canara Bank
14 Lak
31 July 2008
Canara Bank
14 Lak
11 December 1982
Canara Bank
13 Lak
09 October 1991
Canara Bank
5 Lak
02 September 1981
Canara Bank
1 Lak
09 February 1991
Canara Bank
25 Lak
06 September 1991
Canara Bank
1 Lak
05 December 1986
Canara Bank
2 Lak
06 June 2022
Canara Bank
0
11 November 2021
Canara Bank
0
06 July 2018
Canara Bank
0
07 April 1998
Canara Bank
0
10 June 2019
Canara Bank
0
06 January 2014
Canara Bank
0
05 December 1986
Canara Bank
0
06 September 1991
Canara Bank
0
23 March 2009
Canara Bank
0
09 October 1991
Canara Bank
0
09 February 1991
Canara Bank
0
11 December 1982
Canara Bank
0
02 September 1981
Canara Bank
0
29 December 1995
Canara Bank
0
10 April 2012
Canara Bank
0
13 October 2011
Canara Bank
0
31 July 2008
Canara Bank
0
08 October 2013
Canara Bank
0
06 June 2022
Canara Bank
0
11 November 2021
Canara Bank
0
06 July 2018
Canara Bank
0
07 April 1998
Canara Bank
0
10 June 2019
Canara Bank
0
06 January 2014
Canara Bank
0
05 December 1986
Canara Bank
0
06 September 1991
Canara Bank
0
23 March 2009
Canara Bank
0
09 October 1991
Canara Bank
0
09 February 1991
Canara Bank
0
11 December 1982
Canara Bank
0
02 September 1981
Canara Bank
0
29 December 1995
Canara Bank
0
10 April 2012
Canara Bank
0
13 October 2011
Canara Bank
0
31 July 2008
Canara Bank
0
08 October 2013
Canara Bank
0
06 June 2022
Canara Bank
0
11 November 2021
Canara Bank
0
06 July 2018
Canara Bank
0
07 April 1998
Canara Bank
0
10 June 2019
Canara Bank
0
06 January 2014
Canara Bank
0
05 December 1986
Canara Bank
0
06 September 1991
Canara Bank
0
23 March 2009
Canara Bank
0
09 October 1991
Canara Bank
0
09 February 1991
Canara Bank
0
11 December 1982
Canara Bank
0
02 September 1981
Canara Bank
0
29 December 1995
Canara Bank
0
10 April 2012
Canara Bank
0
13 October 2011
Canara Bank
0
31 July 2008
Canara Bank
0
08 October 2013
Canara Bank
0

Documents

Form DPT-3-06012021-signed
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-7-24122020_signed
Form PAS-6-23122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Optional Attachment-(1)-15092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-30082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082020
Form DPT-3-07072020-signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form CHG-1-30072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Form DPT-3-26062019
Form CHG-4-27052019_signed