Company Information
CIN
Status
Date of Incorporation
14 September 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
19,761,030
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Chandra
Director/Designated Partner
about 1 year ago
about 1 year ago
Madhu Agarwal
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Charges
13 October 2016
Bank Of India
4 Crore
14 July 2006
Bank Of India
14 Lak
16 December 1997
Bank Of India
65 Lak
21 November 1990
Bank Of India
3 Lak
13 October 2016
Others
0
16 December 1997
Bank Of India
0
21 November 1990
Bank Of India
0
14 July 2006
Bank Of India
0
13 October 2016
Others
0
16 December 1997
Bank Of India
0
21 November 1990
Bank Of India
0
14 July 2006
Bank Of India
0
Documents
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Statement of Subsidiaries as per section 129 - Form AOC-1-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Optional Attachment-(1)-10012018
Form AOC-4-10012018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-13012017
Company CSR policy as per section 135(4)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Form AOC-4-13012017_signed
Form CHG-1-05112016_signed
Instrument(s) of creation or modification of charge;-05112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161105
Form MGT-7-211215.OCT
Form AOC-4-131215.OCT
Form ADT-1-101215.OCT