Company Information

CIN
Status
Date of Incorporation
18 August 2003
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
8,100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Chandra
Satish Chandra
Director/Designated Partner
about 1 year ago
Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
over 21 years ago

Charges

4 Crore
13 October 2016
Bank Of India
4 Crore
13 October 2016
Others
0
13 October 2016
Others
0
13 October 2016
Others
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form SH-7-15032018-signed
Copy of the resolution for alteration of capital;-07032018
Altered memorandum of assciation;-07032018
Altered articles of association;-07032018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Instrument(s) of creation or modification of charge;-05112016
Form CHG-1-05112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161105
Form MGT-7-211215.OCT