Company Information

CIN
Status
Date of Incorporation
10 July 1995
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
29,803,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Pradhan
Santosh Pradhan
Director/Designated Partner
over 1 year ago
Rajesh Seth
Rajesh Seth
Director/Designated Partner
over 1 year ago
Satish Kumar Garg
Satish Kumar Garg
Director/Designated Partner
almost 2 years ago
Prakash Choradia
Prakash Choradia
Director
over 14 years ago
Rajeev Kumar Jain
Rajeev Kumar Jain
Director
over 20 years ago
Vijay Ahuja
Vijay Ahuja
Director
over 21 years ago

Past Directors

Rajmal Sangal
Rajmal Sangal
Director
over 15 years ago

Charges

13 Crore
30 July 2004
Allahabad Bank
13 Crore
30 July 2004
Allahabad Bank
0
30 July 2004
Allahabad Bank
0
30 July 2004
Allahabad Bank
0
30 July 2004
Allahabad Bank
0

Documents

Form DIR-12-31122020
Interest in other entities;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020_signed
Form MGT-7-03012020_signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-14062019_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-03012019_signed
Form MGT-7-03012019_signed