Company Information

CIN
Status
Date of Incorporation
01 October 1992
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
720,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Paul
Sunil Paul
Director/Designated Partner
over 1 year ago
Nisha Paul
Nisha Paul
Director/Designated Partner
about 21 years ago

Charges

1 Crore
13 October 2016
Canara Bank
15 Lak
01 February 2014
Canara Bank
60 Lak
29 August 2007
Canara Bank
90 Lak
29 August 2007
Canara Bank
25 Lak
06 December 2004
Canara Bank
23 Lak
29 August 2007
Canara Bank
50 Lak
29 August 2007
Canara Bank
0
29 August 2007
Canara Bank
0
29 August 2007
Canara Bank
0
06 December 2004
Canara Bank
0
01 February 2014
Canara Bank
0
13 October 2016
Others
0
29 August 2007
Canara Bank
0
29 August 2007
Canara Bank
0
29 August 2007
Canara Bank
0
06 December 2004
Canara Bank
0
01 February 2014
Canara Bank
0
13 October 2016
Others
0

Documents

Form DPT-3-02032021-signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-07082020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-17112016_signed
Form AOC-4-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form CHG-1-12112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161112
Instrument(s) of creation or modification of charge;-11112016
Form ADT-1-271115.OCT