Company Information

CIN
Status
Date of Incorporation
17 May 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,499,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kumar Mishra
Arvind Kumar Mishra
Director/Designated Partner
almost 2 years ago
Vijay Bhanwar Borar
Vijay Bhanwar Borar
Director/Designated Partner
about 3 years ago

Past Directors

Gautam Kothari
Gautam Kothari
Director
over 14 years ago

Charges

0
25 November 2000
State Bank Of Bikaner & Jaipur
6 Lak
09 October 2002
Corporation Bank
8 Lak
09 October 2002
Corporation Bank
11 Lak
25 May 2009
Punjab National Bank
40 Lak
09 October 2002
Corporation Bank Limited
29 Lak
09 October 2002
Corporation Bank
0
09 October 2002
Corporation Bank
0
09 October 2002
Corporation Bank Limited
0
25 November 2000
State Bank Of Bikaner & Jaipur
0
25 May 2009
Punjab National Bank
0
09 October 2002
Corporation Bank
0
09 October 2002
Corporation Bank
0
09 October 2002
Corporation Bank Limited
0
25 November 2000
State Bank Of Bikaner & Jaipur
0
25 May 2009
Punjab National Bank
0
09 October 2002
Corporation Bank
0
09 October 2002
Corporation Bank
0
09 October 2002
Corporation Bank Limited
0
25 November 2000
State Bank Of Bikaner & Jaipur
0
25 May 2009
Punjab National Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-04072019
Form ADT-1-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form INC-22-17042018_signed
Copy of board resolution authorizing giving of notice-11042018
Optional Attachment-(1)-11042018
Copies of the utility bills as mentioned above (not older than two months)-11042018
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.-11042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017