Company Information
CIN
Status
Date of Incorporation
27 February 1987
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
2,452,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srishti Dhir
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhav Dhir
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sachin Gupta
Additional Director
over 2 years ago
over 2 years ago
Issobelle Margretmay Diwan
Director
over 23 years ago
over 23 years ago
Rajinder Nath Diwan
Director
over 23 years ago
over 23 years ago
Charges
04 November 2005
Alchemist Asset Reconstruction Company Limited
3 Crore
04 November 2005
Alchemist Asset Reconstruction Company Limited
3 Crore
16 August 2002
Alchemist Asset Reconstruction Company Limited
3 Crore
16 August 2002
Alchemist Asset Reconstruction Company Limited
3 Crore
19 April 2001
Alchemist Asset Reconstruction Company Limited
3 Crore
21 March 2001
Alchemist Asset Reconstruction Company Limited
3 Crore
21 March 2001
Alchemist Asset Reconstruction Company Limited
3 Crore
21 March 2001
Others
0
19 April 2001
Others
0
16 August 2002
Others
0
21 March 2001
Others
0
04 November 2005
Others
0
16 August 2002
Others
0
04 November 2005
Others
0
21 March 2001
Others
0
19 April 2001
Others
0
16 August 2002
Others
0
21 March 2001
Others
0
04 November 2005
Others
0
16 August 2002
Others
0
04 November 2005
Others
0
21 March 2001
Others
0
19 April 2001
Others
0
16 August 2002
Others
0
21 March 2001
Others
0
04 November 2005
Others
0
16 August 2002
Others
0
04 November 2005
Others
0
Documents
Form INC-22-01122020_signed
Copies of the utility bills as mentioned above (not older than two months)-27112020
Optional Attachment-(1)-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Interest in other entities;-02112020
Form DIR-12-22102020-signed
Optional Attachment-(1)-06102020
Evidence of cessation;-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(2)-06102020
Form DIR-12-24092020_signed
Interest in other entities;-23092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form INC-28-23072020-signed
Optional Attachment-(1)-20072020
Copy of court order or NCLT or CLB or order by any other competent authority.-20072020
Copy of court order or NCLT or CLB or order by any other competent authority.-09072020
Form MGT-7-29122018_signed
Form AOC-4-17012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Form INC-28-18102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181018