Company Information

CIN
Status
Date of Incorporation
27 May 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
9,827,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar
Raj Kumar
Director/Designated Partner
almost 2 years ago
Geeta Devi
Geeta Devi
Director/Designated Partner
over 10 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
over 10 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 10 years ago
Bhatri Devi
Bhatri Devi
Director
over 32 years ago

Charges

1 Crore
24 July 2008
State Bank Of India
1 Crore
05 February 2008
State Bank Of Mysore
50 Lak
05 February 2008
State Bank Of Mysore
50 Lak
20 December 2019
State Bank Of India
34 Lak
28 October 2021
Yes Bank Limited
0
27 September 2021
Yes Bank Limited
0
24 July 2008
State Bank Of India
0
20 December 2019
State Bank Of India
0
05 February 2008
State Bank Of Mysore
0
05 February 2008
State Bank Of Mysore
0
28 October 2021
Yes Bank Limited
0
27 September 2021
Yes Bank Limited
0
24 July 2008
State Bank Of India
0
20 December 2019
State Bank Of India
0
05 February 2008
State Bank Of Mysore
0
05 February 2008
State Bank Of Mysore
0
28 October 2021
Yes Bank Limited
0
27 September 2021
Yes Bank Limited
0
24 July 2008
State Bank Of India
0
20 December 2019
State Bank Of India
0
05 February 2008
State Bank Of Mysore
0
05 February 2008
State Bank Of Mysore
0

Documents

Form DPT-3-16032021-signed
Optional Attachment-(1)-05122020
Declaration by first director-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Form DPT-3-16112020-signed
Optional Attachment-(1)-17102020
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Optional Attachment-(1)-11022020
Instrument(s) of creation or modification of charge;-11022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Notice of resignation;-16122019
Optional Attachment-(1)-16122019
Evidence of cessation;-16122019
Form DIR-12-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019