Company Information
CIN
Status
Date of Incorporation
08 November 1991
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukhbiro Devi
Director/Designated Partner
over 15 years ago
over 15 years ago
Vinod Kumar Khatri
Director/Designated Partner
about 33 years ago
about 33 years ago
Charges
24 January 2018
Hdfc Bank Limited
27 Lak
28 May 2010
Canara Bank
5 Lak
07 April 2022
Hdfc Bank Limited
0
24 January 2018
Hdfc Bank Limited
0
28 May 2010
Canara Bank
0
07 April 2022
Hdfc Bank Limited
0
24 January 2018
Hdfc Bank Limited
0
28 May 2010
Canara Bank
0
Documents
Form DPT-3-28122020-signed
Form PAS-3-24082020_signed
Copy of Board or Shareholders? resolution-24082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082020
Form SH-7-06082020-signed
Optional Attachment-(2)-02082020
Optional Attachment-(1)-02082020
Copy of the resolution for alteration of capital;-02082020
Altered memorandum of assciation;-02082020
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
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
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form CHG-1-17052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
Optional Attachment-(1)-02052018
Instrument(s) of creation or modification of charge;-02052018
Optional Attachment-(3)-02052018
Optional Attachment-(2)-02052018