Company Information

CIN
Status
Date of Incorporation
30 November 1984
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
19,975,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaitanya Gadia
Chaitanya Gadia
Director/Designated Partner
almost 2 years ago
Subhash Srivastava
Subhash Srivastava
Director/Designated Partner
almost 2 years ago
Santosh Gadia
Santosh Gadia
Director/Designated Partner
over 12 years ago

Past Directors

Basant Radhakisan Agarwal
Basant Radhakisan Agarwal
Director
over 16 years ago

Charges

0
13 February 2007
Icici Bank Limited
1 Crore
13 February 2007
Icici Bank Limited
1 Crore
13 February 2007
Icici Bank Limited
0
13 February 2007
Icici Bank Limited
0
13 February 2007
Icici Bank Limited
0
13 February 2007
Icici Bank Limited
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-30062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form INC-22-25052018_signed
Copies of the utility bills as mentioned above (not older than two months)-25052018
Copy of board resolution authorizing giving of notice-25052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Optional Attachment-(1)-13022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022018
List of share holders, debenture holders;-13022018
Directors report as per section 134(3)-13022018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017