Company Information

CIN
Status
Date of Incorporation
22 July 1994
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Prakash
Chandra Prakash
Director/Designated Partner
about 1 year ago
Vadasseril Narayanan Sivanandan Nair
Vadasseril Narayanan Sivanandan Nair
Director/Designated Partner
almost 9 years ago

Past Directors

Daulat Ram Dudeja
Daulat Ram Dudeja
Director
almost 21 years ago
Amar Jeet Singh
Amar Jeet Singh
Director
about 21 years ago

Charges

30 Lak
19 October 2020
Csb Bank Limited
30 Lak
19 October 2020
Others
0
19 October 2020
Others
0
19 October 2020
Others
0
19 October 2020
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020
Form ADT-1-24112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-01112018_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form INC-22-10042018_signed
Copies of the utility bills as mentioned above (not older than two months)-10042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
Copy of board resolution authorizing giving of notice-10042018
Optional Attachment-(1)-03112017