Company Information

CIN
Status
Date of Incorporation
20 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Maini
Anil Maini
Director/Designated Partner
over 1 year ago
Jai Prakash
Jai Prakash
Director/Designated Partner
over 2 years ago
Roma Sarin
Roma Sarin
Beneficial Owner
over 2 years ago
Suraj Parkash Sethi
Suraj Parkash Sethi
Director/Designated Partner
over 14 years ago

Past Directors

Monica Sarin
Monica Sarin
Director
over 17 years ago

Charges

50 Crore
05 July 2017
Allahabad Bank
50 Crore
05 July 2017
Others
0
05 July 2017
Others
0

Documents

Form DPT-3-08122020-signed
Form MSME FORM I-23102020_signed
Form MSME FORM I-10082020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4(XBRL)-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MSME FORM I-21102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DPT-3-26072019
Form MSME FORM I-09062019_signed
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
List of share holders, debenture holders;-30122018
Form MGT-14-12062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Form AOC-4(XBRL)-28042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form MGT-7-08012018_signed
List of share holders, debenture holders;-05012018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-26112017
Form CHG-1-04082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170804
Instrument(s) of creation or modification of charge;-03082017
Optional Attachment-(2)-03082017
Optional Attachment-(1)-03082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022017