Company Information

CIN
Status
Date of Incorporation
01 June 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
30 September 2023
Paid Up Capital
4,486,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Moondhara
Shubham Moondhara
Director/Designated Partner
almost 2 years ago
Shashi Kant Moondhara
Shashi Kant Moondhara
Director/Designated Partner
almost 2 years ago
Manoj Kumar Banka
Manoj Kumar Banka
Director/Designated Partner
over 30 years ago
Mukesh Banka
Mukesh Banka
Director/Designated Partner
over 30 years ago

Charges

0
23 April 1999
Oriental Bank Of Commerce
23 Lak
22 April 1999
Oriental Bank Of Commerce
23 Lak
11 October 2022
Others
0
22 April 1999
Oriental Bank Of Commerce
0
23 April 1999
Oriental Bank Of Commerce
0
11 October 2022
Others
0
22 April 1999
Oriental Bank Of Commerce
0
23 April 1999
Oriental Bank Of Commerce
0

Documents

Form DPT-3-01032021-signed
Form DPT-3-16102020-signed
Form CHG-4-20032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Form CHG-4-19032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Letter of the charge holder stating that the amount has been satisfied-22022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-05122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017