Company Information
CIN
Status
Date of Incorporation
04 August 1978
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Paliwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chaitanya Charan Swain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishan Murari Aggarwal
Director
over 18 years ago
over 18 years ago
Charges
26 March 2002
Canara Bank
46 Lak
15 January 2001
Canara Bank
6 Lak
01 December 2000
Canara Bank
3 Lak
21 November 2000
Canara Bank
2 Lak
10 March 2000
Canara Bank
35 Lak
22 January 2000
Canara Bank
5 Lak
19 January 2000
Canara Bank
5 Lak
29 June 1998
Canara Bank
5 Lak
19 September 1995
State Bank Of Bikaner And Jaipur
2 Lak
21 April 1995
Canara Bank
40 Lak
23 January 1995
Canara Bank
25 Lak
12 July 1994
Canara Bank
25 Lak
24 February 1989
State Bank Of Bikaner & Jaipur
7 Lak
24 February 1989
State Bank Of Bikaner & Jaipur
0
19 January 2000
Canara Bank
0
15 January 2001
Canara Bank
0
01 December 2000
Canara Bank
0
10 March 2000
Canara Bank
0
29 June 1998
Canara Bank
0
26 March 2002
Canara Bank
0
22 January 2000
Canara Bank
0
21 November 2000
Canara Bank
0
19 September 1995
State Bank Of Bikaner And Jaipur
0
21 April 1995
Canara Bank
0
23 January 1995
Canara Bank
0
12 July 1994
Canara Bank
0
24 February 1989
State Bank Of Bikaner & Jaipur
0
19 January 2000
Canara Bank
0
15 January 2001
Canara Bank
0
01 December 2000
Canara Bank
0
10 March 2000
Canara Bank
0
29 June 1998
Canara Bank
0
26 March 2002
Canara Bank
0
22 January 2000
Canara Bank
0
21 November 2000
Canara Bank
0
19 September 1995
State Bank Of Bikaner And Jaipur
0
21 April 1995
Canara Bank
0
23 January 1995
Canara Bank
0
12 July 1994
Canara Bank
0
24 February 1989
State Bank Of Bikaner & Jaipur
0
19 January 2000
Canara Bank
0
15 January 2001
Canara Bank
0
01 December 2000
Canara Bank
0
10 March 2000
Canara Bank
0
29 June 1998
Canara Bank
0
26 March 2002
Canara Bank
0
22 January 2000
Canara Bank
0
21 November 2000
Canara Bank
0
19 September 1995
State Bank Of Bikaner And Jaipur
0
21 April 1995
Canara Bank
0
23 January 1995
Canara Bank
0
12 July 1994
Canara Bank
0
Documents
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Form AOC-4-17102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Form PAS-3-04042018_signed
Form SH-7-03042018-signed
Copy of Board or Shareholders? resolution-03042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042018
Form MGT-14-26032018_signed
Altered memorandum of association-26032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Altered articles of association-26032018
Copy of the resolution for alteration of capital;-26032018
Altered memorandum of assciation;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed