Company Information

CIN
Status
Date of Incorporation
03 October 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
100,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Param Jeet Thareja
Param Jeet Thareja
Director/Designated Partner
over 1 year ago
Sanjeev Batra
Sanjeev Batra
Director/Designated Partner
over 1 year ago
Dinesh Kumar Aggarwal
Dinesh Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Veena Sachdev
Veena Sachdev
Director/Designated Partner
almost 2 years ago

Charges

0
13 January 1998
Bombay Mercantile Cooperative Bank Ltd
2 Crore
22 March 1996
Punjab & Sind Bank
2 Crore
13 January 1998
Bombay Mercantile Cooperative Bank Ltd
0
22 March 1996
Punjab & Sind Bank
0
13 January 1998
Bombay Mercantile Cooperative Bank Ltd
0
22 March 1996
Punjab & Sind Bank
0

Documents

Form DPT-3-30012021-signed
Form DPT-3-11092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30062019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-03012017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Form ADT-1-24082016_signed