Company Information
CIN
Status
Date of Incorporation
12 July 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,975,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harish Bahal
Director/Designated Partner
over 7 years ago
over 7 years ago
Prateek Dhingra
Director
over 8 years ago
over 8 years ago
Gulshan Dhingra
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Rupesh Chawla
Director
over 25 years ago
over 25 years ago
Charges
11 December 2001
State Bank Of Patiala
1 Crore
18 March 1998
State Bank Of Patiala
7 Lak
26 December 1996
State Bank Of Patiala
2 Lak
26 December 1996
State Bank Of Patiala
0
11 December 2001
State Bank Of Patiala
0
18 March 1998
State Bank Of Patiala
0
26 December 1996
State Bank Of Patiala
0
11 December 2001
State Bank Of Patiala
0
18 March 1998
State Bank Of Patiala
0
26 December 1996
State Bank Of Patiala
0
11 December 2001
State Bank Of Patiala
0
18 March 1998
State Bank Of Patiala
0
26 December 1996
State Bank Of Patiala
0
11 December 2001
State Bank Of Patiala
0
18 March 1998
State Bank Of Patiala
0
26 December 1996
State Bank Of Patiala
0
11 December 2001
State Bank Of Patiala
0
18 March 1998
State Bank Of Patiala
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042020
Directors report as per section 134(3)-15042020
List of share holders, debenture holders;-15042020
Form AOC-4-15042020_signed
Form MGT-7-15042020_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form DIR-11-03062017_signed
Form DIR-12-03062017_signed
Proof of dispatch-27052017
Notice of resignation filed with the company-27052017
Acknowledgement received from company-27052017
Notice of resignation;-27052017
Optional Attachment-(1)-27052017
Evidence of cessation;-27052017
Form DIR-12-15052017_signed
Evidence of cessation;-08052017
Form DIR-12-05052017_signed
Optional Attachment-(1)-29042017
Letter of appointment;-29042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Form DIR-12-28042017_signed
Letter of appointment;-14042017
Form DIR-12-14042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Optional Attachment-(1)-14042017
Form MGT-7-011215.OCT
FormSchV-200615 for the FY ending on-310314.OCT
Form23AC-220615 for the FY ending on-310314.OCT