Company Information

CIN
Status
Date of Incorporation
04 August 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandan Ram
Nandan Ram
Director/Designated Partner
over 12 years ago
Kewal Kohli
Kewal Kohli
Director/Designated Partner
almost 29 years ago

Past Directors

Prakash Batra
Prakash Batra
Director
over 32 years ago

Charges

1 Crore
23 December 1997
Glcbai Trust Bank Ltd
25 Lak
17 December 1997
Glcbl Trust Bank Ltd
50 Lak
12 December 1997
Global Trust Bank Ltd.
10 Lak
22 March 1996
Glcbai Trust Bank Ltd
1 Crore
22 March 1996
Glcbai Trust Bank Ltd
0
23 December 1997
Glcbai Trust Bank Ltd
0
17 December 1997
Glcbl Trust Bank Ltd
0
12 December 1997
Global Trust Bank Ltd.
0
22 March 1996
Glcbai Trust Bank Ltd
0
23 December 1997
Glcbai Trust Bank Ltd
0
17 December 1997
Glcbl Trust Bank Ltd
0
12 December 1997
Global Trust Bank Ltd.
0
22 March 1996
Glcbai Trust Bank Ltd
0
23 December 1997
Glcbai Trust Bank Ltd
0
17 December 1997
Glcbl Trust Bank Ltd
0
12 December 1997
Global Trust Bank Ltd.
0

Documents

Form ADT-1-30112019_signed
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Form 20B-06112018_signed
Form 23AC-06112018_signed
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02112018
Annual return as per schedule V of the Companies Act,1956-02112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01112018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01112018
Annual return as per schedule V of the Companies Act,1956-01112018
Form 66-01112018_signed
Form DIR-12-23082018_signed
Form DIR-12-09082018_signed
Evidence of cessation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form DIR-12-08082018_signed
Optional Attachment-(1)-08082018
Form 23B for period 010413 to 310314-081113.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-101011.OCT