Company Information
CIN
Status
Date of Incorporation
01 September 1993
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
105,300
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhupendra Singh Dhapola
Director/Designated Partner
over 1 year ago
over 1 year ago
Lalit Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Naresh Pal Singh
Director
over 31 years ago
over 31 years ago
Past Directors
Siddharth Pundora
Director
almost 4 years ago
almost 4 years ago
Dheeraj Singh
Director
over 4 years ago
over 4 years ago
Ved Parkash Sharma
Director
almost 25 years ago
almost 25 years ago
Naresh Chander Pundora
Director
over 27 years ago
over 27 years ago
Om Parkash Saklani
Director
over 31 years ago
over 31 years ago
Anil Pabbi
Director
over 31 years ago
over 31 years ago
Charges
18 November 2017
Syndicate Bank
18 Lak
19 February 2020
Syndicate Bank
20 Lak
16 June 2022
Canara Bank
0
19 February 2020
Syndicate Bank
0
18 November 2017
Others
0
16 June 2022
Canara Bank
0
19 February 2020
Syndicate Bank
0
18 November 2017
Others
0
16 June 2022
Canara Bank
0
19 February 2020
Syndicate Bank
0
18 November 2017
Others
0
16 June 2022
Canara Bank
0
19 February 2020
Syndicate Bank
0
18 November 2017
Others
0
Documents
Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Notice of resignation;-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DPT-3-15102020-signed
Form CHG-1-20032020_signed
Form CHG-4-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Letter of the charge holder stating that the amount has been satisfied-14032020
Instrument(s) of creation or modification of charge;-14032020
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-28062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-19122018
Instrument(s) of creation or modification of charge;-10022018
Optional Attachment-(1)-10022018
Form CHG-1-10022018_signed