Company Information

CIN
Status
Date of Incorporation
18 September 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
104,935,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harsh Vardhan Bhagchandka
Harsh Vardhan Bhagchandka
Director/Designated Partner
almost 2 years ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
almost 19 years ago
Sunita Bhagchandka
Sunita Bhagchandka
Director
almost 34 years ago

Past Directors

Vipul Garg
Vipul Garg
Company Secretary
over 14 years ago

Charges

0
30 September 2010
Icici Bank Limited
3 Crore
30 September 2010
Icici Bank Limited
0
30 September 2010
Icici Bank Limited
0

Documents

Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Optional Attachment-(3)-08012020
Optional Attachment-(5)-08012020
Optional Attachment-(4)-08012020
Optional Attachment-(2)-08012020
Evidence of cessation;-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Statement of Subsidiaries as per section 129 - Form AOC-1-03012020
Directors report as per section 134(3)-03012020
Supplementary or Test audit report under section 143-03012020
Form AOC - 4 CFS-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC-5-18052019-signed
Copy of board resolution-15052019
Form DIR-12-10042019_signed
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019