Company Information
CIN
Status
Date of Incorporation
18 April 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,900,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shailendra Singh
Director
over 9 years ago
over 9 years ago
Pradeep Kumar Dixit
Director/Designated Partner
about 14 years ago
about 14 years ago
Indrendra Duttram Pandey
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Anuj Garg
Director
over 17 years ago
over 17 years ago
Ravi Bhushan Arya
Director
over 29 years ago
over 29 years ago
Virender Kumar Sharma
Director
over 29 years ago
over 29 years ago
Charges
24 October 2019
Tata Capital Financial Services Limited
21 Lak
23 March 2016
Tata Capital Financial Services Limited
1 Crore
07 April 2014
Tata Capital Financial Services Limited
93 Lak
23 March 2016
Tata Capital Financial Services Limited
0
24 October 2019
Tata Capital Financial Services Limited
0
07 April 2014
Tata Capital Financial Services Limited
0
23 March 2016
Tata Capital Financial Services Limited
0
24 October 2019
Tata Capital Financial Services Limited
0
07 April 2014
Tata Capital Financial Services Limited
0
23 March 2016
Tata Capital Financial Services Limited
0
24 October 2019
Tata Capital Financial Services Limited
0
07 April 2014
Tata Capital Financial Services Limited
0
23 March 2016
Tata Capital Financial Services Limited
0
24 October 2019
Tata Capital Financial Services Limited
0
07 April 2014
Tata Capital Financial Services Limited
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Form AOC - 4 CFS-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of the intimation sent by company-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of resolution passed by the company-30112019
Supplementary or Test audit report under section 143-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Form CHG-1-31102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Instrument(s) of creation or modification of charge;-30102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012019
Supplementary or Test audit report under section 143-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
Form AOC - 4 CFS-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-02012019
Form DIR-12-27072018_signed
Evidence of cessation;-25072018
Notice of resignation;-25072018