Company Information

CIN
Status
Date of Incorporation
11 February 1992
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
2,497,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parminder Pal Singh
Parminder Pal Singh
Director/Designated Partner
over 1 year ago
Amit Bhayana
Amit Bhayana
Director/Designated Partner
about 2 years ago
Aman Bhayana
Aman Bhayana
Director/Designated Partner
about 2 years ago
Aarti Dunglay
Aarti Dunglay
Director/Designated Partner
over 14 years ago

Past Directors

Ashish Jhajharia
Ashish Jhajharia
Additional Director
almost 15 years ago
Anilkumar Nandkishore Jhajharia
Anilkumar Nandkishore Jhajharia
Director
almost 33 years ago
Ashok Kumar Jhajharia
Ashok Kumar Jhajharia
Director
almost 33 years ago

Charges

20 Lak
12 December 1992
Indian Overseas Bank
20 Lak
12 December 1992
Indian Overseas Bank
0
12 December 1992
Indian Overseas Bank
0
12 December 1992
Indian Overseas Bank
0
12 December 1992
Indian Overseas Bank
0

Documents

Form DPT-3-12022021-signed
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form ADT-1-09102019_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017