Company Information

CIN
Status
Date of Incorporation
29 April 1991
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
49,422,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hans Raj
Hans Raj
Director/Designated Partner
over 1 year ago
Shri Prakash
Shri Prakash
Director
over 14 years ago
Hemant Kumar Bhansali
Hemant Kumar Bhansali
Director/Designated Partner
over 15 years ago
Sushil Bahety
Sushil Bahety
Director
over 15 years ago

Past Directors

Chirag Kothari
Chirag Kothari
Director
over 8 years ago

Charges

67 Lak
23 November 2015
Vijaya Bank
40 Lak
20 November 2015
Vijaya Bank
27 Lak
28 May 2012
Bank Of Baroda
7 Crore
10 January 2023
Others
0
24 March 2022
Others
0
20 November 2015
Vijaya Bank
0
28 May 2012
Bank Of Baroda
0
23 November 2015
Vijaya Bank
0
10 January 2023
Others
0
24 March 2022
Others
0
20 November 2015
Vijaya Bank
0
28 May 2012
Bank Of Baroda
0
23 November 2015
Vijaya Bank
0
10 January 2023
Others
0
24 March 2022
Others
0
20 November 2015
Vijaya Bank
0
28 May 2012
Bank Of Baroda
0
23 November 2015
Vijaya Bank
0
10 January 2023
Others
0
24 March 2022
Others
0
20 November 2015
Vijaya Bank
0
28 May 2012
Bank Of Baroda
0
23 November 2015
Vijaya Bank
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-15092020-signed
Form ADT-1-14092020_signed
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Form ADT-3-20072020_signed
Resignation letter-20072020
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form MGT-14-15122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form MGT-14-15072019-signed
Form PAS-3-04072019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04072019
Copy of Board or Shareholders? resolution-04072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072019
Form DPT-3-30062019
Form SH-7-01072019-signed
Altered memorandum of association-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Optional Attachment-(1)-27062019