Company Information

CIN
Status
Date of Incorporation
01 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Lal
Nidhi Lal
Director/Designated Partner
almost 2 years ago
Vijay Kumar Chauhan
Vijay Kumar Chauhan
Director/Designated Partner
about 3 years ago
Suneet Lal
Suneet Lal
Director/Designated Partner
over 4 years ago

Past Directors

Promila Lal
Promila Lal
Whole Time Director
over 13 years ago
Magan Behari Lal
Magan Behari Lal
Company Secretary
over 19 years ago

Charges

20 Crore
30 December 1999
Canara Bank
5 Lak
01 October 1999
Canara Bank
40 Lak
27 December 2019
Hdfc Bank Limited
20 Crore
27 December 2019
Hdfc Bank Limited
0
28 January 2022
Axis Bank Limited
0
01 October 1999
Canara Bank
0
30 December 1999
Canara Bank
0
27 December 2019
Hdfc Bank Limited
0
28 January 2022
Axis Bank Limited
0
01 October 1999
Canara Bank
0
30 December 1999
Canara Bank
0

Documents

Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form PAS-6-25122020_signed
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Statement of Subsidiaries as per section 129 - Form AOC-1-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Supplementary or Test audit report under section 143-25122020
Optional Attachment-(1)-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Form AOC-4-25122020_signed
Form AOC - 4 CFS-25122020_signed
Form MGT-7-25122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form DPT-3-21082020-signed
Form MGT-14-14052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Form DIR-12-14052020_signed
Optional Attachment-(1)-14052020
Form ADT-1-08022020_signed
Copy of the intimation sent by company-08022020
Copy of resolution passed by the company-08022020
Copy of written consent given by auditor-08022020
Form ADT-3-28012020_signed
Resignation letter-28012020