Company Information

CIN
Status
Date of Incorporation
30 September 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,725,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Naveen
. Naveen
Director/Designated Partner
over 1 year ago
Lokesh Kumar
Lokesh Kumar
Director/Designated Partner
almost 2 years ago
Inderjeet Soni Singh
Inderjeet Soni Singh
Director/Designated Partner
over 9 years ago

Past Directors

Varun Pal
Varun Pal
Director
over 5 years ago
Sarwan Kumar Gupta
Sarwan Kumar Gupta
Director
over 12 years ago
Sudha Gupta
Sudha Gupta
Director
about 15 years ago
Sarita Sayal
Sarita Sayal
Director
almost 16 years ago
Anil Kumar Goel
Anil Kumar Goel
Director
almost 19 years ago

Charges

15 Lak
28 June 2014
Kotak Mahindra Prime Limited
15 Lak
28 June 2014
Kotak Mahindra Prime Limited
0
28 June 2014
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-28102020-signed
Form DIR-12-22102020_signed
Notice of resignation;-21102020
Evidence of cessation;-21102020
Optional Attachment-(1)-21102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Interest in other entities;-19102020
Optional Attachment-(2)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Optional Attachment-(1)-29072020
List of share holders, debenture holders;-29072020
Directors report as per section 134(3)-29072020
Form DIR-12-28072020_signed
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-18072020
Optional Attachment-(3)-18072020
Optional Attachment-(2)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form ADT-1-05022020_signed
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Form DPT-3-30062019
Form MGT-7-29042019_signed