Company Information
CIN
Status
Date of Incorporation
29 February 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,718,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Kumar Kakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pooja Mehta
Director/Designated Partner
over 6 years ago
over 6 years ago
Gopal Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Nanak Mehta
Director/Designated Partner
over 25 years ago
over 25 years ago
Hari Om Kapoor
Director/Designated Partner
about 36 years ago
about 36 years ago
Past Directors
Mukesh Sharma
Director
over 6 years ago
over 6 years ago
Charges
01 March 2013
Corporation Bank
6 Lak
02 September 2008
Corporation Bank
1 Crore
30 July 1994
State Bank Of Bikaner And Jaipur
37 Lak
09 July 1992
State Bank Of Bikaner & Jaipur
6 Lak
09 July 1992
State Bank Of Bikanar And Jaipur
12 Lak
30 July 1994
State Bank Of Bikaner & Jaipur
6 Lak
30 July 1994
State Bank Of Bikaner & Jaipur
0
01 March 2013
Corporation Bank
0
30 July 1994
State Bank Of Bikaner And Jaipur
0
09 July 1992
State Bank Of Bikaner & Jaipur
0
02 September 2008
Corporation Bank
0
09 July 1992
State Bank Of Bikanar And Jaipur
0
30 July 1994
State Bank Of Bikaner & Jaipur
0
01 March 2013
Corporation Bank
0
30 July 1994
State Bank Of Bikaner And Jaipur
0
09 July 1992
State Bank Of Bikaner & Jaipur
0
02 September 2008
Corporation Bank
0
09 July 1992
State Bank Of Bikanar And Jaipur
0
Documents
Proof of dispatch-05062019
Notice of resignation filed with the company-05062019
Form DIR-11-05062019_signed
Acknowledgement received from company-05062019
Form 20B-29122018_signed
Annual return as per schedule V of the Companies Act,1956-22122018
Form MGT-7-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-17122018_signed
Interest in other entities;-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Form 23AC-17122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Optional Attachment-(3)-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Form DIR-12-24072018_signed
Optional Attachment-(2)-24072018
Interest in other entities;-24072018
Optional Attachment-(1)-24072018