Company Information

CIN
Status
Date of Incorporation
17 September 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,067,000
Authorised Capital
6,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Singh Ratoo
Rajesh Singh Ratoo
Director/Designated Partner
over 1 year ago
Ajay Singh
Ajay Singh
Director/Designated Partner
over 40 years ago

Charges

8 Lak
14 September 2011
The Federal Bank Limited
7 Lak
12 April 1991
U.p. Financial Corporation
8 Lak
31 March 2022
Others
0
12 April 1991
U.p. Financial Corporation
0
14 September 2011
The Federal Bank Limited
0
31 March 2022
Others
0
12 April 1991
U.p. Financial Corporation
0
14 September 2011
The Federal Bank Limited
0

Documents

Form DPT-3-02122020_signed
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form DPT-3-26112020-signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed