Company Information

CIN
Status
Date of Incorporation
09 February 2000
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prafull Chandra
Prafull Chandra
Director/Designated Partner
over 1 year ago
Pranav Chandra
Pranav Chandra
Director/Designated Partner
almost 25 years ago

Past Directors

Chander Kanta
Chander Kanta
Director
almost 25 years ago

Charges

1 Crore
22 August 2019
Sidbi
7 Lak
15 May 2002
Central Bank Of India
1 Crore
22 August 2019
Sidbi
0
15 May 2002
Central Bank Of India
0
22 August 2019
Sidbi
0
15 May 2002
Central Bank Of India
0
22 August 2019
Sidbi
0
15 May 2002
Central Bank Of India
0
22 August 2019
Sidbi
0
15 May 2002
Central Bank Of India
0
22 August 2019
Sidbi
0
15 May 2002
Central Bank Of India
0

Documents

Form DPT-3-21012021-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
Instrument(s) of creation or modification of charge;-26082019
Optional Attachment-(3)-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Optional Attachment-(1)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016