Company Information

CIN
Status
Date of Incorporation
10 August 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 June 2021
Paid Up Capital
3,365,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyavir Hooda
Satyavir Hooda
Director/Designated Partner
almost 2 years ago
Chander Mukhi Hooda
Chander Mukhi Hooda
Director/Designated Partner
about 13 years ago

Past Directors

Balbir Sharma
Balbir Sharma
Director
over 15 years ago

Charges

0
22 January 2007
Canara Bank
50 Lak
04 August 2004
Canara Bank
10 Lak
26 February 1996
Canara Bank
1 Lak
08 November 1995
Canara Bank
10 Lak
22 January 2007
Canara Bank
0
04 August 2004
Canara Bank
0
26 February 1996
Canara Bank
0
08 November 1995
Canara Bank
0
22 January 2007
Canara Bank
0
04 August 2004
Canara Bank
0
26 February 1996
Canara Bank
0
08 November 1995
Canara Bank
0

Documents

Form CHG-4-03032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Letter of the charge holder stating that the amount has been satisfied-28022020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-07102018_signed
Optional Attachment-(1)-07102018
Optional Attachment-(2)-07102018
Copy of resolution passed by the company-07102018
Copy of written consent given by auditor-07102018
Copy of the intimation sent by company-07102018
Form ADT-3-14092018-signed