Company Information

CIN
Status
Date of Incorporation
12 July 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suneel Maini
Suneel Maini
Director/Designated Partner
almost 2 years ago
Rajeev Maini
Rajeev Maini
Director/Designated Partner
almost 2 years ago
Sudhir Seth
Sudhir Seth
Director/Designated Partner
over 21 years ago

Charges

0
19 November 2004
Corporation Bank
60 Lak
19 November 2004
Corporation Bank
0
19 November 2004
Corporation Bank
0

Documents

Form INC-28-13082020-signed
Optional Attachment-(1)-08082020
Copy of court order or NCLT or CLB or order by any other competent authority.-08082020
Form INC-28-23062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15062020
Optional Attachment-(1)-15062020
Form GNL-2-03022020-signed
Optional Attachment-(1)-28012020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Letter of the charge holder stating that the amount has been satisfied-24082019
Form CHG-4-24082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190824
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-03112018_signed