Company Information

CIN
Status
Date of Incorporation
27 January 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
420,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Handa
Sandeep Handa
Director/Designated Partner
over 1 year ago
Harsh Kumar Gupta
Harsh Kumar Gupta
Director/Designated Partner
over 5 years ago
Amit Verma
Amit Verma
Director
almost 19 years ago

Past Directors

Shiv Kishan Hazari
Shiv Kishan Hazari
Director
over 17 years ago

Charges

0
28 June 2019
Bank Of Maharashtara
4 Crore
18 March 2009
Il&fs Financial Services Limited
55 Crore
28 June 2019
Others
0
18 March 2009
Il&fs Financial Services Limited
0
28 June 2019
Others
0
18 March 2009
Il&fs Financial Services Limited
0
28 June 2019
Others
0
18 March 2009
Il&fs Financial Services Limited
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form AOC-5-11112020-signed
Form INC-22-09112020_signed
Copy of board resolution authorizing giving of notice-09112020
Copy of board resolution-09112020
Optional Attachment-(1)-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Form CHG-4-09112019_signed
Letter of the charge holder stating that the amount has been satisfied-09112019
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DIR-12-04102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190716