Company Information

CIN
Status
Date of Incorporation
15 April 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
47,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Sharma
Seema Sharma
Director/Designated Partner
over 1 year ago
Parveen Arora
Parveen Arora
Director/Designated Partner
over 1 year ago

Past Directors

Ravi Bhatia
Ravi Bhatia
Director
over 9 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 30 years ago

Charges

30 Crore
18 May 2005
Syndicate Bank
30 Crore
18 May 2005
Syndicate Bank
0
18 May 2005
Syndicate Bank
0

Documents

Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-14122020
Form DPT-3-22102020-signed
Form DPT-3-04072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-18022019_signed
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form DIR-12-07102017_signed
Notice of resignation filed with the company-29092017
Acknowledgement received from company-29092017
Proof of dispatch-29092017
Form DIR-11-29092017_signed
Form DIR-12-27092017_signed
Evidence of cessation;-27092017
Notice of resignation;-27092017
Optional Attachment-(1)-27092017