Company Information

CIN
Status
Date of Incorporation
15 January 1988
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
495,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Sharma
Ajay Sharma
Director/Designated Partner
over 1 year ago
Rabindra Nath Das
Rabindra Nath Das
Director/Designated Partner
over 1 year ago
Moyna Singh
Moyna Singh
Director/Designated Partner
almost 37 years ago
Leila Gurcharan Singh
Leila Gurcharan Singh
Director/Designated Partner
almost 37 years ago

Past Directors

Viksit Rohatgi
Viksit Rohatgi
Director
almost 8 years ago
Naresh Kumar Bansal
Naresh Kumar Bansal
Director
over 10 years ago
Karumathil Pullara Krishnan
Karumathil Pullara Krishnan
Director
over 15 years ago
Sadeev Singh Sandhu
Sadeev Singh Sandhu
Director
over 27 years ago

Charges

5 Lak
10 March 1998
Syndicate Bank
4 Lak
14 July 1990
Syndicate Bank
1 Lak
10 March 1998
Syndicate Bank
0
14 July 1990
Syndicate Bank
0
10 March 1998
Syndicate Bank
0
14 July 1990
Syndicate Bank
0

Documents

Form DPT-3-24122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Notice of resignation;-11122019
Evidence of cessation;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019
Form DPT-3-26062019
Form AOC-4-15012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Evidence of cessation;-31082018
Interest in other entities;-31082018
Notice of resignation;-31082018
Optional Attachment-(1)-31082018
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Optional Attachment-(2)-02052018
Optional Attachment-(1)-02052018
Form MGT-7-02052018_signed