Company Information

CIN
Status
Date of Incorporation
02 July 1993
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
202,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ishwar Loond
Ishwar Loond
Director/Designated Partner
about 11 years ago
Vasdev Loond
Vasdev Loond
Director/Designated Partner
over 31 years ago

Past Directors

Kulbhushan Loond
Kulbhushan Loond
Director
almost 19 years ago
Bhagwan Devi
Bhagwan Devi
Director
over 31 years ago

Charges

4 Crore
26 November 2007
Indian Overseas Bank
2 Crore
26 November 2007
Indian Overseas Bank
1 Crore
26 November 2007
Indian Overseas Bank
1 Crore
26 November 2007
Indian Overseas Bank
0
26 November 2007
Indian Overseas Bank
0
26 November 2007
Indian Overseas Bank
0
26 November 2007
Indian Overseas Bank
0
26 November 2007
Indian Overseas Bank
0
26 November 2007
Indian Overseas Bank
0

Documents

Form DPT-3-16092020-signed
Form INC-22-18062020_signed
Copies of the utility bills as mentioned above (not older than two months)-11062020
Copy of board resolution authorizing giving of notice-11062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062020
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Form DPT-3-27062019
Form MSME FORM I-25052019_signed
Form ADT-1-08032019_signed
Copy of resolution passed by the company-05032019
Copy of written consent given by auditor-05032019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(2)-17102018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Optional Attachment-(1)-14112017