Company Information

CIN
Status
Date of Incorporation
31 July 1978
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
2,040,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar
Satish Kumar
Director/Designated Partner
almost 2 years ago
Shelly .
Shelly .
Director/Designated Partner
over 6 years ago
Vinod Kumar Garg
Vinod Kumar Garg
Director
over 19 years ago

Past Directors

Ashwani Kumar
Ashwani Kumar
Director
over 19 years ago

Charges

23 Crore
27 April 2018
Icici Bank Limited
23 Crore
03 October 2020
Icici Bank Limited
50 Lak
03 August 2023
Others
0
03 October 2020
Others
0
27 April 2018
Others
0
03 August 2023
Others
0
03 October 2020
Others
0
27 April 2018
Others
0
03 August 2023
Others
0
03 October 2020
Others
0
27 April 2018
Others
0

Documents

Form DPT-3-12022021-signed
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-19062019
Auditor?s certificate-19062019
Form INC-22-25022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Copy of board resolution authorizing giving of notice-23022019
Form ADT-1-23102018_signed
Optional Attachment-(1)-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Form DIR-12-17102018_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form ADT-1-22092018_signed
Copy of written consent given by auditor-22092018
Copy of the intimation sent by company-22092018
Copy of resolution passed by the company-22092018