Company Information

CIN
Status
Date of Incorporation
14 October 1981
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
2,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravinder Nath Leekha
Ravinder Nath Leekha
Director/Designated Partner
about 1 year ago
Sumeet Leekha
Sumeet Leekha
Director/Designated Partner
over 23 years ago

Charges

0
15 May 2014
Indian Overseas Bank
25 Lak
21 March 2006
Indian Overseas Bank
6 Lak
10 June 2003
Indian Overseas Bank
78 Lak
12 February 1993
Synidcate Bank
15 Lak
10 June 2003
Indian Overseas Bank
0
12 February 1993
Synidcate Bank
0
21 March 2006
Indian Overseas Bank
0
15 May 2014
Indian Overseas Bank
0
10 June 2003
Indian Overseas Bank
0
12 February 1993
Synidcate Bank
0
21 March 2006
Indian Overseas Bank
0
15 May 2014
Indian Overseas Bank
0

Documents

Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Letter of the charge holder stating that the amount has been satisfied-19122020
Form CHG-4-19122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201219
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-05072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018