Company Information

CIN
Status
Date of Incorporation
10 July 1972
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gian Prakash Mathur
Gian Prakash Mathur
Director/Designated Partner
over 1 year ago
Mitu Mathur
Mitu Mathur
Director/Designated Partner
about 16 years ago

Past Directors

Sakshi Mathur
Sakshi Mathur
Director
over 12 years ago
Usha Mathur
Usha Mathur
Director
almost 18 years ago

Charges

7 Crore
17 November 2014
Kotak Mahindra Bank Limited
6 Crore
09 January 2014
Punjab National Bank
3 Lak
19 August 2009
Punjab & Sind Bank
1 Crore
17 November 2014
Others
0
19 August 2009
Punjab & Sind Bank
0
09 January 2014
Punjab National Bank
0
17 November 2014
Others
0
19 August 2009
Punjab & Sind Bank
0
09 January 2014
Punjab National Bank
0
17 November 2014
Others
0
19 August 2009
Punjab & Sind Bank
0
09 January 2014
Punjab National Bank
0

Documents

Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Form DPT-3-16092020-signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of resolution passed by the company-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(2)-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed