Company Information

CIN
Status
Date of Incorporation
18 October 2000
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
2,014,020
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Parwal
Sanjay Parwal
Director/Designated Partner
over 1 year ago
Sunil Maheshwari
Sunil Maheshwari
Director/Designated Partner
over 1 year ago
Binay Kumar Mishra
Binay Kumar Mishra
Director/Designated Partner
over 18 years ago

Charges

0
19 December 2006
Bank Of India
2 Crore
19 December 2006
Bank Of India
0
19 December 2006
Bank Of India
0
19 December 2006
Bank Of India
0

Documents

Form DPT-3-30122020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of other Entity(s)-28112019
Form AOC-4-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form CHG-4-12042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190412
Letter of the charge holder stating that the amount has been satisfied-10042019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-08012019_signed
Form MGT-7-08012019_signed
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
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