Company Information

CIN
Status
Date of Incorporation
16 January 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajpal Singh
Rajpal Singh
Director/Designated Partner
about 1 year ago
Gaurhari Satapathy
Gaurhari Satapathy
Director/Designated Partner
over 6 years ago

Past Directors

Tara Chand Bhankher
Tara Chand Bhankher
Director
almost 27 years ago
Bije Singh
Bije Singh
Director
almost 27 years ago

Charges

4 Lak
06 September 2002
Punjab National Bank
4 Lak
27 August 2002
Punjab National Bank
9 Lak
06 September 2002
Punjab National Bank
0
27 August 2002
Punjab National Bank
0
06 September 2002
Punjab National Bank
0
27 August 2002
Punjab National Bank
0
06 September 2002
Punjab National Bank
0
27 August 2002
Punjab National Bank
0
06 September 2002
Punjab National Bank
0
27 August 2002
Punjab National Bank
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Letter of the charge holder stating that the amount has been satisfied-05042019
Form CHG-4-05042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
Form ADT-1-29122018_signed
Form MGT-14-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018
Copy of resolution passed by the company-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Copy of the intimation sent by company-27122018
Directors report as per section 134(3)-27122018
Copy of written consent given by auditor-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018