Company Information

CIN
Status
Date of Incorporation
05 June 1995
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
7,069,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Dharewa
Arun Kumar Dharewa
Director/Designated Partner
over 1 year ago
Tarun Dharewa Kumar
Tarun Dharewa Kumar
Director/Designated Partner
about 29 years ago

Past Directors

Suresh Kumar Chindaliya
Suresh Kumar Chindaliya
Director
over 19 years ago

Charges

0
30 November 2006
State Bank Of Patiala
19 Crore
30 November 2006
State Bank Of Patiala
0
30 November 2006
State Bank Of Patiala
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-18092020-signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Form DPT-3-30062019
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017