Company Information

CIN
Status
Date of Incorporation
14 January 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surendra Kumar Bagrecha
Surendra Kumar Bagrecha
Director/Designated Partner
almost 2 years ago
Yogik Singhal
Yogik Singhal
Director/Designated Partner
almost 10 years ago
Dileep Baid
Dileep Baid
Director
over 10 years ago

Past Directors

Surendra Kumar Baid
Surendra Kumar Baid
Director
almost 21 years ago
Chhatar Singh Bardia
Chhatar Singh Bardia
Director
over 22 years ago

Charges

12 Crore
20 September 2018
Canara Bank
12 Crore
20 September 2018
Canara Bank
0
20 September 2018
Canara Bank
0
20 September 2018
Canara Bank
0

Documents

Form DPT-3-03032021-signed
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Form DPT-3-19102020-signed
Form ADT-1-29062020_signed
Copy of written consent given by auditor-29062020
Copy of resolution passed by the company-29062020
Copy of the intimation sent by company-29062020
Form CHG-1-23042020_signed
Instrument(s) of creation or modification of charge;-23042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200423
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DIR-12-24072019_signed
Evidence of cessation;-17072019
Interest in other entities;-17072019
Notice of resignation;-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(3)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form DPT-3-29062019
Form INC-22-20042019_signed
Optional Attachment-(2)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
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.-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019