Company Information

CIN
Status
Date of Incorporation
03 September 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,350,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartik Ahuja
Kartik Ahuja
Director/Designated Partner
about 1 year ago
Trilok Chand
Trilok Chand
Director/Designated Partner
over 1 year ago
Kushal Chand
Kushal Chand
Director/Designated Partner
over 1 year ago
Rattan Chand Taneja
Rattan Chand Taneja
Director
over 9 years ago
Devki Nandan Taneja
Devki Nandan Taneja
Director
over 12 years ago
Kamal Taneja
Kamal Taneja
Director
over 12 years ago
Rama Nand Sharma
Rama Nand Sharma
Director
over 15 years ago
Atul Jain
Atul Jain
Director
about 18 years ago

Past Directors

Ved Prakash
Ved Prakash
Additional Director
about 16 years ago
Rakesh Malhotra
Rakesh Malhotra
Director
almost 21 years ago

Charges

0
12 January 2005
Satae Bank Of Patiala
20 Crore
01 May 2004
The Jammu And Kashmir Bank Limited
25 Crore
30 April 2004
Punjab National Bank
25 Crore
01 May 2004
The Jammu And Kashmir Bank Limited
0
30 April 2004
Punjab National Bank
0
12 January 2005
Satae Bank Of Patiala
0
01 May 2004
The Jammu And Kashmir Bank Limited
0
30 April 2004
Punjab National Bank
0
12 January 2005
Satae Bank Of Patiala
0
01 May 2004
The Jammu And Kashmir Bank Limited
0
30 April 2004
Punjab National Bank
0
12 January 2005
Satae Bank Of Patiala
0

Documents

Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
List of share holders, debenture holders;-05022020
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form ADT-1-21012020_signed
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form DPT-3-02072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-24112018_signed
Form DIR-12-11042018_signed
Notice of resignation;-11042018
Acknowledgement received from company-11042018
Interest in other entities;-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Form DIR-11-11042018_signed
Evidence of cessation;-11042018
Proof of dispatch-11042018
Notice of resignation filed with the company-11042018