Company Information

CIN
Status
Date of Incorporation
08 December 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sabbineni Babu Surendra
Sabbineni Babu Surendra
Director/Designated Partner
over 13 years ago
Sabbineni Santhi Sree
Sabbineni Santhi Sree
Director/Designated Partner
over 13 years ago
Sandeep Malik
Sandeep Malik
Director
over 17 years ago
Veena Malik
Veena Malik
Director
over 17 years ago
Anuradha Sethi
Anuradha Sethi
Director
about 21 years ago
Gulshan Kumar Sethi
Gulshan Kumar Sethi
Director
about 21 years ago

Charges

28 Crore
11 June 2012
Export-import Bank Of India
28 Crore
04 July 2007
State Bank Of India
4 Crore
04 July 2007
State Bank Of India
0
11 June 2012
Export-import Bank Of India
0
04 July 2007
State Bank Of India
0
11 June 2012
Export-import Bank Of India
0
04 July 2007
State Bank Of India
0
11 June 2012
Export-import Bank Of India
0

Documents

Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Optional Attachment-(1)-07122020
Copy of resolution passed by the company-07122020
Form DPT-3-06112020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DPT-3-27062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
List of share holders, debenture holders;-17062017
Form AOC-4-17062017_signed
Form MGT-7-17062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Directors report as per section 134(3)-16062017
Directors report as per section 134(3)-04042017
Form MGT-7-04042017_signed