Company Information

CIN
Status
Date of Incorporation
25 May 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
19,930,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritika Sachdev Gupta
Ritika Sachdev Gupta
Director/Designated Partner
about 1 year ago
Ajay Jassal
Ajay Jassal
Director/Designated Partner
over 1 year ago
Indira Bhatnagar
Indira Bhatnagar
Director/Designated Partner
over 1 year ago
Mandeep Jot Singh
Mandeep Jot Singh
Director/Designated Partner
over 2 years ago
Sameer Chhibber
Sameer Chhibber
Director/Designated Partner
over 2 years ago
Alka Sachdev
Alka Sachdev
Director/Designated Partner
over 2 years ago
Rishi Mohan
Rishi Mohan
Director/Designated Partner
about 3 years ago

Past Directors

Shakuntala Bhatnagar
Shakuntala Bhatnagar
Director
about 3 years ago
Madan Mohan
Madan Mohan
Director
over 36 years ago

Charges

98 Lak
14 August 1998
Dena Bank
23 Lak
07 November 1994
Uco Bank
25 Lak
31 January 2005
Icici Bank Ltd.
28 Lak
22 August 1991
Uco Bank
13 Lak
03 April 2021
Hdfc Bank Limited
49 Lak
22 August 1991
Uco Bank
0
03 April 2021
Hdfc Bank Limited
0
14 August 1998
Dena Bank
0
31 January 2005
Icici Bank Ltd.
0
07 November 1994
Uco Bank
0
22 August 1991
Uco Bank
0
03 April 2021
Hdfc Bank Limited
0
14 August 1998
Dena Bank
0
31 January 2005
Icici Bank Ltd.
0
07 November 1994
Uco Bank
0
22 August 1991
Uco Bank
0
03 April 2021
Hdfc Bank Limited
0
14 August 1998
Dena Bank
0
31 January 2005
Icici Bank Ltd.
0
07 November 1994
Uco Bank
0

Documents

Form DPT-3-04012021_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-19102020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Notice of resignation;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-02072019
Form ADT-1-16012019_signed
Form ADT-1-15012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form ADT-3-14112018-signed