Company Information

CIN
Status
Date of Incorporation
15 April 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Girdhar
Nitin Girdhar
Director/Designated Partner
over 1 year ago
Om Dutt Girdhar
Om Dutt Girdhar
Director/Designated Partner
almost 2 years ago
Jatin Girdhar
Jatin Girdhar
Director/Designated Partner
about 6 years ago

Past Directors

Ajay Kumar Chopra
Ajay Kumar Chopra
Director
almost 24 years ago

Charges

71 Lak
26 June 2019
Axis Bank Limited
7 Lak
30 October 2018
Hdfc Bank Limited
28 Lak
06 September 2001
State Bank Of Bikaner & Jaipur
7 Lak
28 May 1996
State Bank Of Bikaner & Jaipur
10 Lak
27 March 1995
Haryana Financial Corp
18 Lak
30 October 2018
Hdfc Bank Limited
0
27 March 1995
Haryana Financial Corp
0
06 September 2001
State Bank Of Bikaner & Jaipur
0
28 May 1996
State Bank Of Bikaner & Jaipur
0
26 June 2019
Axis Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
27 March 1995
Haryana Financial Corp
0
06 September 2001
State Bank Of Bikaner & Jaipur
0
28 May 1996
State Bank Of Bikaner & Jaipur
0
26 June 2019
Axis Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-08092020-signed
Notice of resignation;-15062020
Notice of resignation filed with the company-15062020
Evidence of cessation;-15062020
Proof of dispatch-15062020
Acknowledgement received from company-15062020
Form DIR-12-15062020_signed
Form DIR-11-15062020_signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(2)-14112019
Form CHG-1-16092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Optional Attachment-(1)-14082019
Instrument(s) of creation or modification of charge;-14082019
Instrument(s) of creation or modification of charge;-29072019
Optional Attachment-(1)-29072019
Form DPT-3-01072019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(3)-01042019