Company Information
CIN
Status
Date of Incorporation
15 December 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chaitanya Gadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anshuman Khanna
Director
about 20 years ago
about 20 years ago
Amit Khanna
Director
about 20 years ago
about 20 years ago
Santosh Gadia
Director/Designated Partner
about 37 years ago
about 37 years ago
Charges
10 December 1996
Vijaya Bank
30 Crore
10 December 1994
Vijaya Bank
30 Crore
10 December 1994
Vijaya Bank
0
10 December 1996
Vijaya Bank
0
10 December 1994
Vijaya Bank
0
10 December 1996
Vijaya Bank
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form DPT-3-30062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-27112018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Form ADT-1-11092018_signed
Copy of resolution passed by the company-11092018
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Form ADT-3-16082018-signed
Resignation letter-04082018
Form INC-22-01062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018
Copy of board resolution authorizing giving of notice-31052018
Copies of the utility bills as mentioned above (not older than two months)-31052018
Optional Attachment-(1)-03022018