Company Information

CIN
Status
Date of Incorporation
12 October 1988
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
107,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohd Raju
Mohd Raju
Director/Designated Partner
over 1 year ago
Dayashankar .
Dayashankar .
Director/Designated Partner
about 4 years ago
Lalit Kapoor
Lalit Kapoor
Director/Designated Partner
almost 19 years ago

Past Directors

Aditya Sharma
Aditya Sharma
Additional Director
over 16 years ago
Shakeel Goodvin Lal
Shakeel Goodvin Lal
Director
almost 20 years ago

Charges

13 Lak
08 April 1991
Canara Bank
6 Lak
13 September 1988
Canara Bank
6 Lak
13 September 1988
Canara Bank
0
08 April 1991
Canara Bank
0
13 September 1988
Canara Bank
0
08 April 1991
Canara Bank
0
13 September 1988
Canara Bank
0
08 April 1991
Canara Bank
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-02122020_signed
Form DPT-3-01122020_signed
Form DIR-12-29092020_signed
Interest in other entities;-26092020
Notice of resignation;-26092020
Evidence of cessation;-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-22052019_signed
Optional Attachment-(3)-18052019
Optional Attachment-(2)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Optional Attachment-(1)-18052019
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019