Company Information

CIN
Status
Date of Incorporation
18 May 1979
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashpal Singh
Yashpal Singh
Director/Designated Partner
over 2 years ago
Raghavan Swaminathan
Raghavan Swaminathan
Director/Designated Partner
over 45 years ago

Past Directors

Mohan Gidwani Nanikram
Mohan Gidwani Nanikram
Director
about 38 years ago

Charges

1 Crore
15 October 1998
Bank Of India
20 Lak
20 October 1994
Bank Of India
1 Crore
15 October 1998
Bank Of India
0
20 October 1994
Bank Of India
0
15 October 1998
Bank Of India
0
20 October 1994
Bank Of India
0
15 October 1998
Bank Of India
0
20 October 1994
Bank Of India
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Directors report as per section 134(3)-25102020
Form AOC-4-25102020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016