Company Information
CIN
Status
Date of Incorporation
25 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
9,671,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddhath Malkhan Karotiya
Director/Designated Partner
about 1 year ago
about 1 year ago
Ritesh Ishwar Dayal Yadav
Director/Designated Partner
about 1 year ago
about 1 year ago
Mini Chawla
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Inderjeet Singh Chawla
Managing Director
about 32 years ago
about 32 years ago
Charges
22 October 2008
Punjan & Sind Bank
6 Crore
07 April 2008
Punjab And Sind Bank
3 Crore
19 January 2008
Punjab And Sind Bank
40 Lak
31 December 2021
Others
0
07 April 2008
Punjab And Sind Bank
0
19 January 2008
Punjab And Sind Bank
0
22 October 2008
Punjan & Sind Bank
0
31 December 2021
Others
0
07 April 2008
Punjab And Sind Bank
0
19 January 2008
Punjab And Sind Bank
0
22 October 2008
Punjan & Sind Bank
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-02012020
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-02072019
Form DPT-3-30062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Details of other Entity(s)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122016