Company Information

CIN
Status
Date of Incorporation
11 March 1988
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
1,956,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Chanderkant
. Chanderkant
Director/Designated Partner
almost 2 years ago
Anita Miglani
Anita Miglani
Director/Designated Partner
over 16 years ago
Sunil Miglani
Sunil Miglani
Director/Designated Partner
over 16 years ago
Raj Kumar Adlakha
Raj Kumar Adlakha
Director
about 18 years ago
Rajindar Kumar Khanna
Rajindar Kumar Khanna
Director
about 20 years ago
Rajan Adlakha
Rajan Adlakha
Director
about 35 years ago

Charges

0
14 June 2014
Oriental Bank Of Commerce
10 Crore
14 June 2014
Oriental Bank Of Commerce
0
14 June 2014
Oriental Bank Of Commerce
0

Documents

Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form INC-22-11012018_signed
Copies of the utility bills as mentioned above (not older than two months)-11012018
Copy of board resolution authorizing giving of notice-11012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Letter of the charge holder stating that the amount has been satisfied-22022017
Form CHG-4-22022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170222
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form AOC-4-281215.OCT