Company Information

CIN
Status
Date of Incorporation
01 December 1988
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
3,783,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narender Kumar Makkar
Narender Kumar Makkar
Director/Designated Partner
about 2 years ago
Vasudevan .
Vasudevan .
Director/Designated Partner
about 3 years ago
Arackal Aliyar Sidhik
Arackal Aliyar Sidhik
Additional Director
almost 10 years ago
Narendra Aggarwal
Narendra Aggarwal
Director/Designated Partner
about 20 years ago

Past Directors

Krishna Kumar Venkataramani
Krishna Kumar Venkataramani
Director
over 9 years ago
Gopal Krishna Mishra
Gopal Krishna Mishra
Director
over 14 years ago

Charges

0
16 January 2006
Punjab National Bank
50 Lak
16 January 2006
Punjab National Bank
0
16 January 2006
Punjab National Bank
0
16 January 2006
Punjab National Bank
0

Documents

List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Form AOC-4-19042018_signed
Optional Attachment-(1)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form AOC-4-21072017_signed
Optional Attachment-(1)-20072017