Company Information

CIN
Status
Date of Incorporation
31 July 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,487,300
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinkar Kumar Giri
Dinkar Kumar Giri
Director/Designated Partner
over 1 year ago
Arun Bahuguna
Arun Bahuguna
Director/Designated Partner
over 1 year ago
Devender Singh
Devender Singh
Director/Designated Partner
over 1 year ago

Past Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Whole Time Director
almost 15 years ago
Chander Bhan
Chander Bhan
Director
about 26 years ago

Charges

23 September 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-18122020_signed
Form DPT-3-04122020-signed
List of share holders, debenture holders;-05032020
Form MGT-7-05032020_signed
Form AOC-4-24012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Directors report as per section 134(3)-21012020
Optional Attachment-(1)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Optional Attachment-(1)-14102018
List of share holders, debenture holders;-14102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form DIR-12-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Letter of appointment;-29082017
Optional Attachment-(1)-29082017