Company Information

CIN
Status
Date of Incorporation
18 November 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
18,991,300
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jagbir Singh Tewatia
Jagbir Singh Tewatia
Director/Designated Partner
over 1 year ago
Dinesh Chander Gupta
Dinesh Chander Gupta
Individual Promoter
almost 20 years ago

Past Directors

Raj Kumar Batra
Raj Kumar Batra
Director
almost 22 years ago

Charges

0
10 April 2007
Karnataka Bank Limited
5 Crore
11 April 2008
Karnataka Bank Ltd.
55 Lak
11 April 2008
Karnataka Bank Ltd.
0
10 April 2007
Karnataka Bank Limited
0
11 April 2008
Karnataka Bank Ltd.
0
10 April 2007
Karnataka Bank Limited
0

Documents

Form INC-28-26042019-signed
Optional Attachment-(1)-19042019
Copy of court order or NCLT or CLB or order by any other competent authority.-19042019
Form MGT-7-26112018_signed
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Optional Attachment-(1)-09052017
List of share holders, debenture holders;-09052017
Directors report as per section 134(3)-09052017
Form CHG-4-28042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170428
Letter of the charge holder stating that the amount has been satisfied-26042017
Form AOC-4-290116.OCT
Form MGT-7-311215.OCT
Form ADT-1-181115.OCT
Form PAS-3-150515.OCT
Form MGT-14-130515.OCT
Copy of resolution-040515.PDF