Company Information
CIN
Status
Date of Incorporation
02 February 1989
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
4,818,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Singh Tomar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohan Talwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raj Kumar Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Revati Talwar Gupta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Navin Chandra Agarwal
Director
over 12 years ago
over 12 years ago
Bhupinder Pal Singh
Additional Director
about 13 years ago
about 13 years ago
Vikas Uppal
Director
about 16 years ago
about 16 years ago
Past Directors
Hari Singh Bora
Director
over 10 years ago
over 10 years ago
Vinod Kumar Sharma
Additional Director
over 10 years ago
over 10 years ago
Charges
26 November 2014
Yes Bank Limited
10 Crore
28 October 2013
Director Of Industries
13 Lak
15 March 2002
Canara Bank
50 Lak
11 April 1989
Bank Of Baroda
4 Lak
26 November 2014
Yes Bank Limited
0
15 March 2002
Canara Bank
0
11 April 1989
Bank Of Baroda
0
28 October 2013
Director Of Industries
0
26 November 2014
Yes Bank Limited
0
15 March 2002
Canara Bank
0
11 April 1989
Bank Of Baroda
0
28 October 2013
Director Of Industries
0
26 November 2014
Yes Bank Limited
0
15 March 2002
Canara Bank
0
11 April 1989
Bank Of Baroda
0
28 October 2013
Director Of Industries
0
26 November 2014
Yes Bank Limited
0
15 March 2002
Canara Bank
0
11 April 1989
Bank Of Baroda
0
28 October 2013
Director Of Industries
0
Documents
Form DPT-3-23122020-signed
Form BEN - 2-06102020_signed
Declaration under section 90-30092020
Form CHG-4-28052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200528
Letter of the charge holder stating that the amount has been satisfied-23052020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-04122019_signed
Evidence of cessation;-28112019
Optional Attachment-(2)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Notice of resignation;-28112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form AOC-4-10102019_signed
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102019
Form ADT-1-23092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form DIR-12-10092019_signed
Notice of resignation;-04092019
Evidence of cessation;-04092019
Optional Attachment-(1)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Interest in other entities;-04092019