Company Information

CIN
Status
Date of Incorporation
18 May 1994
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
25 September 2023
Paid Up Capital
21,600,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Chawla
Harish Chawla
Director/Designated Partner
almost 2 years ago
Atul Sharma
Atul Sharma
Company Secretary
almost 3 years ago
Manhar Kapoor
Manhar Kapoor
Company Secretary
over 8 years ago
Ravi Prakash
Ravi Prakash
Director/Designated Partner
over 18 years ago
Vinod Kumar Aggarwal
Vinod Kumar Aggarwal
Director
about 19 years ago

Past Directors

Ravi Sikka
Ravi Sikka
Director
almost 25 years ago

Charges

0
23 January 1995
Vijaya Bank
68 Lak
07 March 1995
Export-import Bank Of India
3 Crore
07 March 1995
Export-import Bank Of India
0
23 January 1995
Vijaya Bank
0
07 March 1995
Export-import Bank Of India
0
23 January 1995
Vijaya Bank
0

Documents

Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form PAS-6-29102020_signed
Form PAS-6-01092020_signed
Form PAS-6-26082020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Letter of the charge holder stating that the amount has been satisfied-28082019
Form CHG-4-28082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Form BEN - 2-16082019_signed
Optional Attachment-(1)-16082019
Declaration under section 90-16082019
Letter of the charge holder stating that the amount has been satisfied-17072019
Form CHG-4-17072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed