Company Information

CIN
Status
Date of Incorporation
28 October 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
4,274,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Phalpher
Pranav Phalpher
Director/Designated Partner
over 3 years ago
Anita Phalpher
Anita Phalpher
Director/Designated Partner
about 4 years ago
Vikram Kumar Phalpher
Vikram Kumar Phalpher
Director/Designated Partner
about 4 years ago
Deepti Goel
Deepti Goel
Director
about 31 years ago

Past Directors

Reetika Srivastava Ghai
Reetika Srivastava Ghai
Director
almost 29 years ago
Girja Nath Srivastava
Girja Nath Srivastava
Director
about 31 years ago
Shobha Srivastava
Shobha Srivastava
Director
about 31 years ago

Charges

0
19 May 1995
Punjab National Bank
19 Lak
26 March 2009
Punjab National Bank
5 Lak
19 May 1995
Punjab National Bank
0
26 March 2009
Punjab National Bank
0
19 May 1995
Punjab National Bank
0
26 March 2009
Punjab National Bank
0

Documents

Form INC-22-29122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Copy of board resolution authorizing giving of notice-25122020
Copies of the utility bills as mentioned above (not older than two months)-25122020
Form DIR-12-16122020_signed
Notice of resignation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Letter of the charge holder stating that the amount has been satisfied-19122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171219