Company Information

CIN
Status
Date of Incorporation
05 August 1977
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
10,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Malviya
Rashmi Malviya
Director/Designated Partner
over 1 year ago
Binod Kumar Malviya
Binod Kumar Malviya
Director/Designated Partner
almost 47 years ago

Past Directors

Chandra Rani Jain
Chandra Rani Jain
Director
over 47 years ago

Charges

1 Crore
05 May 2014
Bank Of Maharashtra
35 Lak
28 April 2006
Bank Of Maharashtra
18 Lak
22 April 2006
Bank Of Maharashtra
30 Lak
30 November 1994
U.p. Financial Corporation
22 Lak
17 December 1998
Bank Of Maharashtra
0
22 March 1982
Bank Of Maharashtra
0
26 April 2000
Bank Of Maharashtra
0
09 June 2020
Bank Of Maharashtra
3 Lak
28 April 2006
Bank Of Maharashtra
0
22 April 2006
Bank Of Maharashtra
0
05 May 2014
Others
0
09 June 2020
Others
0
26 April 2000
Bank Of Maharashtra
0
22 March 1982
Bank Of Maharashtra
0
30 November 1994
U.p. Financial Corporation
0
17 December 1998
Bank Of Maharashtra
0
28 April 2006
Bank Of Maharashtra
0
22 April 2006
Bank Of Maharashtra
0
05 May 2014
Others
0
09 June 2020
Others
0
26 April 2000
Bank Of Maharashtra
0
22 March 1982
Bank Of Maharashtra
0
30 November 1994
U.p. Financial Corporation
0
17 December 1998
Bank Of Maharashtra
0

Documents

Form DPT-3-10032021-signed
Form DIR-12-31122020_signed
Optional Attachment-(1)-28122020
Evidence of cessation;-28122020
Form MSME FORM I-05102020_signed
Form ADT-1-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Directors report as per section 134(3)-25092020
Copy of resolution passed by the company-26092020
Form DIR-12-16092020_signed
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed