Company Information

CIN
Status
Date of Incorporation
01 December 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Pandit
Vimal Pandit
Director/Designated Partner
over 8 years ago
Sarjeet Bhardwaj
Sarjeet Bhardwaj
Director/Designated Partner
over 8 years ago

Past Directors

Arvind Kumar Garg
Arvind Kumar Garg
Director
over 17 years ago

Charges

0
29 June 2015
Mahindra And Mahindra Financial Services Limited
20 Lak
29 June 2015
Mahindra And Mahindra Financial Services Limited
0
29 June 2015
Mahindra And Mahindra Financial Services Limited
0
29 June 2015
Mahindra And Mahindra Financial Services Limited
0

Documents

Form DPT-3-19022021-signed
Notice of resignation;-11022020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Letter of the charge holder stating that the amount has been satisfied-27062019
Form CHG-4-27062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190627
Form DPT-3-24062019
Form INC-22-26052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-7-16032018_signed