Company Information

CIN
Status
Date of Incorporation
22 September 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narender Kumar
Narender Kumar
Director/Designated Partner
over 1 year ago
Anil Tiwari
Anil Tiwari
Director/Designated Partner
over 1 year ago

Past Directors

Sunil Chand Mandla
Sunil Chand Mandla
Director
over 18 years ago

Charges

0
27 November 2013
Hdfc Bank Limited
20 Crore
27 November 2013
Hdfc Bank Limited
0
27 November 2013
Hdfc Bank Limited
0
27 November 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-08032021-signed
Optional Attachment-(1)-03072020
Form DIR-12-03072020_signed
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Form ADT-1-11112019_signed
Form DIR-12-11112019_signed
Form DIR-12-09112019_signed
Notice of resignation;-09112019
Evidence of cessation;-09112019
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Form DIR-12-20072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Optional Attachment-(1)-19072019
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form CHG-4-19092018_signed
Letter of the charge holder stating that the amount has been satisfied-19092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180919