Company Information
CIN
Status
Date of Incorporation
13 June 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
32,431,670
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Yagya Vrat Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Gaurav Rathi
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
27 January 2006
Asrec (india) Limited
49 Crore
27 January 2006
Others
0
27 January 2006
Others
0
27 January 2006
Others
0
27 January 2006
Others
0
Documents
Form AOC-4-21022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form INC-22-05102018_signed
Copy of board resolution authorizing giving of notice-28092018
Optional Attachment-(1)-28092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092018
Copies of the utility bills as mentioned above (not older than two months)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Form CHG-1-07092017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170907
Optional Attachment-(1)-03082017
Instrument(s) of creation or modification of charge;-03082017
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
List of share holders, debenture holders;-23122016
