Company Information
CIN
Status
Date of Incorporation
04 June 1983
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
2,024,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Vikram Dhirani
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Vandana Dhirani
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Vikram Dhirani
Director/Designated Partner
over 41 years ago
over 41 years ago
Past Directors
Vijay Kumar Dhirani
Director
over 38 years ago
over 38 years ago
Charges
29 May 2013
Bank Of India
4 Crore
18 December 2003
Canara Bank
3 Crore
29 May 2013
Bank Of India
0
18 December 2003
Canara Bank
0
29 May 2013
Bank Of India
0
18 December 2003
Canara Bank
0
Documents
Form ADT-1-04042021_signed
Form CHG-4-04042021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-29122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201019
Letter of the charge holder stating that the amount has been satisfied-17102020
Form ADT-3-09092020_signed
Resignation letter-05092020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25062019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-05012018_signed
Evidence of cessation;-03012018