Company Information
CIN
Status
Date of Incorporation
08 July 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
20,365,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Susanta Banerjee
Director
over 10 years ago
over 10 years ago
Durga Lal Achra
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Raj Kapoor
Additional Director
about 8 years ago
about 8 years ago
Kiran Kumar Kapoor
Director
over 12 years ago
over 12 years ago
Shabbir Ahmad Khan
Director
over 14 years ago
over 14 years ago
Babita Kapoor
Director
over 32 years ago
over 32 years ago
Ranjit Kumar Kapoor
Director
over 33 years ago
over 33 years ago
Charges
30 January 2013
State Bank Of Biakner & Jaipur
3 Crore
30 January 2013
State Bank Of Biakner & Jaipur
0
30 January 2013
State Bank Of Biakner & Jaipur
0
Documents
Form DPT-3-09102020-signed
Form DPT-3-27062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Optional Attachment-(1)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-09112017
Form DIR-12-09112017_signed
Form DIR-11-11092017_signed
Form DIR-12-11092017_signed
Notice of resignation filed with the company-08092017
Proof of dispatch-08092017
Acknowledgement received from company-08092017
Evidence of cessation;-07092017
Notice of resignation;-07092017
Form DIR-12-27122016_signed
Letter of appointment;-26122016
Optional Attachment-(1)-26122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Optional Attachment-(1)-11112016
Form AOC-4-11112016_signed