Company Information

CIN
Status
Date of Incorporation
22 April 1994
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 2022
Paid Up Capital
1,310,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Bhalla
Rohit Bhalla
Director/Designated Partner
over 1 year ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
over 1 year ago
Charan Singh
Charan Singh
Director/Designated Partner
about 4 years ago
Ashok Kapur
Ashok Kapur
Director
about 23 years ago

Past Directors

Sanjiv Goyal
Sanjiv Goyal
Director
over 6 years ago
Durgesh Kumar Nanda
Durgesh Kumar Nanda
Director
over 16 years ago
Sanjay Kohli
Sanjay Kohli
Additional Director
almost 17 years ago
Pardeep Kaur
Pardeep Kaur
Director
almost 19 years ago
Arti Kapur
Arti Kapur
Director
about 23 years ago

Charges

0
14 March 2014
Yes Bank Limited
2 Crore
14 March 2014
Yes Bank Limited
0
14 March 2014
Yes Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-09062020-signed
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Notice of resignation;-03032020
Evidence of cessation;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Declaration by first director-03032020
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-31012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-28112019
Form DPT-3-25062019
Form AOC - 4 CFS-23012019_signed
Supplementary or Test audit report under section 143-16012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018