Company Information

CIN
Status
Date of Incorporation
02 November 1994
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
374,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Jhalani
Rajesh Jhalani
Director/Designated Partner
over 1 year ago
Govind Rai Garg
Govind Rai Garg
Director/Designated Partner
almost 2 years ago
Mahesh Prasad Mehrotra
Mahesh Prasad Mehrotra
Director
over 15 years ago
Rita Chopra
Rita Chopra
Director
about 29 years ago
Sunil Chopra
Sunil Chopra
Director
about 29 years ago

Past Directors

Ranendra Nath Bhattacharjee
Ranendra Nath Bhattacharjee
Director
almost 15 years ago
Pran Nath Chopra
Pran Nath Chopra
Director
about 29 years ago

Charges

2 Crore
13 January 2016
Kotak Mahindra Bank Limited
2 Crore
24 February 2005
State Bank Of India
76 Lak
13 January 2016
Kotak Mahindra Bank Limited
0
24 February 2005
State Bank Of India
0
13 January 2016
Kotak Mahindra Bank Limited
0
24 February 2005
State Bank Of India
0

Documents

Form ADT-1-05032021_signed
Form DPT-3-19012021-signed
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Form AOC-4-14122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form DIR-12-13112020_signed
Declaration by first director-13112020
Form BEN - 2-03102020_signed
Declaration under section 90-26092020
Form DPT-3-18092020
Form DPT-3-04092020-signed
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Interest in other entities;-21012020
Notice of resignation;-21012020
Optional Attachment-(1)-21012020
Evidence of cessation;-21012020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019