Company Information

CIN
Status
Date of Incorporation
25 April 1979
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,240,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Paliwal
Rajesh Paliwal
Director/Designated Partner
almost 2 years ago
Manoj Kumar Makhija
Manoj Kumar Makhija
Director/Designated Partner
almost 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 22 years ago

Past Directors

Kanhiya Prasad Sinha
Kanhiya Prasad Sinha
Director
about 25 years ago

Charges

0
25 September 2006
The Bank Of Rajasthan Ltd.
18 Crore
25 September 2006
The Bank Of Rajasthan Ltd.
0
25 September 2006
The Bank Of Rajasthan Ltd.
0

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-08012021_signed
Form AOC - 4 CFS-09012021_signed
Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Supplementary or Test audit report under section 143-31122020
Directors report as per section 134(3)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-28112019_signed
Supplementary or Test audit report under section 143-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019_signed
Form AOC - 4 CFS-15122018-signed
Supplementary or Test audit report under section 143-14122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Form AOC-4-13122018-signed
Form MGT-7-16112018_signed