Company Information

CIN
Status
Date of Incorporation
07 August 1975
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
3,791,900
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Seema Mehra
Seema Mehra
Director/Designated Partner
about 2 years ago
Vir Jai Khosla
Vir Jai Khosla
Director/Designated Partner
over 4 years ago
Jamna Jamnadas Datwani
Jamna Jamnadas Datwani
Director/Designated Partner
over 6 years ago
Chander Shekher Batra
Chander Shekher Batra
Director
about 20 years ago

Past Directors

Tajinder Singh
Tajinder Singh
Director
over 10 years ago
Kishore Datwani
Kishore Datwani
Director
over 18 years ago
Anand Datwani
Anand Datwani
Director
about 22 years ago

Charges

0
16 November 2004
United Bank Of India
4 Crore
16 November 2004
United Bank Of India
0
16 November 2004
United Bank Of India
0

Documents

Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Evidence of cessation;-28082019
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Interest in other entities;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Optional Attachment-(1)-27082019
Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-23112018_signed
Optional Attachment-(1)-23112018