Company Information

CIN
Status
Date of Incorporation
25 February 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
650,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar
Sushil Kumar
Director/Designated Partner
almost 2 years ago
Amrit Lal Batra
Amrit Lal Batra
Director/Designated Partner
almost 43 years ago

Past Directors

Sanjay Batra
Sanjay Batra
Director
almost 37 years ago

Charges

0
27 March 1993
Union Bank Of India
10 Lak
27 March 1993
Union Bank Of India
0
27 March 1993
Union Bank Of India
0

Documents

Form STK-2-25032019-signed
-29062018
Form DIR-12-18062018_signed
Evidence of cessation;-15062018
Form CHG-4-14062018_signed
Letter of the charge holder stating that the amount has been satisfied-14062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180614
Form MGT-7-01022018_signed
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Optional Attachment-(1)-29012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Optional Attachment-(1)-23012018
Form ADT-1-17012018_signed
Copy of resolution passed by the company-16012018
Copy of the intimation sent by company-16012018
Copy of written consent given by auditor-16012018
FormSchV-170115 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
FormSchV-251113 for the FY ending on-310313.OCT