Company Information

CIN
Status
Date of Incorporation
29 March 1974
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,714,200
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Niharika Bijli
Niharika Bijli
Director/Designated Partner
over 1 year ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
almost 2 years ago
Selena Bijli
Selena Bijli
Director/Designated Partner
over 6 years ago
Sandhuro Rani
Sandhuro Rani
Director/Designated Partner
over 16 years ago
Ajay Kumar Bijli
Ajay Kumar Bijli
Director/Designated Partner
about 39 years ago

Past Directors

Sunil Kumar Bhatnagar
Sunil Kumar Bhatnagar
Cfo(kmp)
almost 6 years ago

Charges

0
02 December 2015
Hdfc Bank Limited
15 Crore
22 November 2005
Axis Bank Limited
8 Crore
17 July 2002
State Bank Of Bikaner And Jaipur
15 Lak
28 October 2002
Housing Development Corporation Limited
6 Crore
28 September 2021
Others
0
02 December 2015
Hdfc Bank Limited
0
28 October 2002
Housing Development Corporation Limited
0
17 July 2002
State Bank Of Bikaner And Jaipur
0
22 November 2005
Axis Bank Limited
0
28 September 2021
Others
0
02 December 2015
Hdfc Bank Limited
0
28 October 2002
Housing Development Corporation Limited
0
17 July 2002
State Bank Of Bikaner And Jaipur
0
22 November 2005
Axis Bank Limited
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-14012020-signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form CHG-4-19082019_signed
Letter of the charge holder stating that the amount has been satisfied-19082019
Form DPT-3-13082019
Optional Attachment-(1)-13082019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(2)-17042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018
Supplementary or Test audit report under section 143-27112018
Form AOC - 4 CFS-27112018_signed