Company Information
CIN
Status
Date of Incorporation
28 October 1992
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
2,384,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pardeep Mukhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Kumar Mukhi
Director/Designated Partner
about 32 years ago
about 32 years ago
Usha Mukhi
Director/Designated Partner
about 32 years ago
about 32 years ago
Charges
20 August 2003
Icici Bank Ltd
40 Lak
01 July 2002
Union Bank Of India
1 Crore
15 June 2002
Union Bank Of India
64 Lak
11 June 2002
State Bank Of India
1 Crore
05 July 2000
Bank Of Madurai Ltd
25 Lak
03 July 1994
Union Bank Of India
30 Lak
05 July 2000
Bank Of Madurai Ltd
0
01 July 2002
Union Bank Of India
0
03 July 1994
Union Bank Of India
0
15 June 2002
Union Bank Of India
0
20 August 2003
Icici Bank Ltd
0
11 June 2002
State Bank Of India
0
05 July 2000
Bank Of Madurai Ltd
0
01 July 2002
Union Bank Of India
0
03 July 1994
Union Bank Of India
0
15 June 2002
Union Bank Of India
0
20 August 2003
Icici Bank Ltd
0
11 June 2002
State Bank Of India
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Form ADT-1-19112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form MGT-7-13122016_signed
List of share holders, debenture holders;-10122016
Form23AC-100116 for the FY ending on-310314.OCT
Form66-100116 for the FY ending on-310314.OCT
FormSchV-100116 for the FY ending on-310314.OCT
Form AOC-4-281215.OCT