Company Information
CIN
Status
Date of Incorporation
29 October 1998
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kull Bhushan
Director/Designated Partner
over 1 year ago
over 1 year ago
Parveen Aneja
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
17 March 2010
Punjab National Bank
7 Lak
17 March 2010
Punjab National Bank
24 Lak
22 March 1999
Punjab National Bank
15 Lak
22 March 1999
Punjab National Bank
20 Lak
22 March 1999
Others
0
17 March 2010
Punjab National Bank
0
22 March 1999
Punjab National Bank
0
17 March 2010
Punjab National Bank
0
22 March 1999
Others
0
17 March 2010
Punjab National Bank
0
22 March 1999
Punjab National Bank
0
17 March 2010
Punjab National Bank
0
22 March 1999
Others
0
17 March 2010
Punjab National Bank
0
22 March 1999
Punjab National Bank
0
17 March 2010
Punjab National Bank
0
22 March 1999
Others
0
17 March 2010
Punjab National Bank
0
22 March 1999
Punjab National Bank
0
17 March 2010
Punjab National Bank
0
22 March 1999
Others
0
17 March 2010
Punjab National Bank
0
22 March 1999
Punjab National Bank
0
17 March 2010
Punjab National Bank
0
Documents
Form DPT-3-15122020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-27072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Instrument(s) of creation or modification of charge;-24022018
Form CHG-1-24022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180224
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
