Company Information

CIN
Status
Date of Incorporation
28 September 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,278,100
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dibaree Lal
Dibaree Lal
Director/Designated Partner
almost 2 years ago
Brijgopal Madangopal Daga
Brijgopal Madangopal Daga
Director/Designated Partner
about 10 years ago

Past Directors

Mayank Singhee
Mayank Singhee
Director
about 18 years ago
Vandana Padamkumar Singhee
Vandana Padamkumar Singhee
Director
about 18 years ago

Charges

0
29 October 1998
Punjab National Bank
1 Lak
29 October 1998
Punjab National Bank
0
29 October 1998
Punjab National Bank
0

Documents

Form STK-2-04122019-signed
Form MGT-14-17042019_signed
Optional Attachment-(1)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
-11042019
Form CHG-4-02022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190202
Letter of the charge holder stating that the amount has been satisfied-01022019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Optional Attachment-(1)-22022018
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form DIR-12-020216.OCT
Letter of Appointment-010216.PDF
Declaration by the first director-010216.PDF
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Evidence of cessation-010216.PDF
Form ADT-1-181115.OCT