Company Information
CIN
Status
Date of Incorporation
15 January 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
18,462,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Past Directors
Ravi Pal Luthra
Director
about 20 years ago
about 20 years ago
Charges
22 March 2017
Hdfc Bank Limited
2 Crore
22 March 2017
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form DIR-12-09112019_signed
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Notice of resignation;-01042019
Interest in other entities;-01042019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form CHG-1-25052017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170525
Optional Attachment-(1)-20052017
Optional Attachment-(2)-20052017
Instrument(s) of creation or modification of charge;-20052017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-27102016_signed