Company Information

CIN
Status
Date of Incorporation
09 June 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Nand Chahal
Rohit Nand Chahal
Director/Designated Partner
about 1 year ago
Mayank Puri
Mayank Puri
Director/Designated Partner
over 1 year ago
Shivam Puri
Shivam Puri
Director/Designated Partner
almost 5 years ago

Past Directors

Parmod Kumar Jain
Parmod Kumar Jain
Director
over 27 years ago

Charges

0
15 March 2000
Syndicate Bank
10 Lak
30 November 1998
Syndicate Bank
4 Lak
15 March 2000
Syndicate Bank
0
30 November 1998
Syndicate Bank
0
15 March 2000
Syndicate Bank
0
30 November 1998
Syndicate Bank
0

Documents

Form INC-22-04062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Copy of board resolution authorizing giving of notice-04062020
Copies of the utility bills as mentioned above (not older than two months)-04062020
Form DIR-12-13032020_signed
Notice of resignation;-12032020
Optional Attachment-(1)-12032020
Evidence of cessation;-12032020
Optional Attachment-(2)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Interest in other entities;-28022020
Letter of the charge holder stating that the amount has been satisfied-02012020
Form CHG-4-02012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019