Company Information

CIN
Status
Date of Incorporation
25 February 1984
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
1,430,600
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Ved Parkash
Ved Parkash
Director/Designated Partner
over 40 years ago

Past Directors

Subhash Chander
Subhash Chander
Director
about 3 years ago
Balwan Singh
Balwan Singh
Director
over 5 years ago
Surender Singh
Surender Singh
Director
almost 41 years ago

Charges

12 Crore
25 September 2007
State Bank Of Patiala
11 Crore
28 April 2005
Punjab & Sind Bank
3 Lak
01 December 1994
Punjab & Sind Bank
30 Lak
14 July 2007
State Bank Of Patiala
6 Crore
11 July 2007
State Bank Of Patiala
6 Crore
11 July 2007
State Bank Of Patiala
0
25 September 2007
State Bank Of Patiala
0
14 July 2007
State Bank Of Patiala
0
28 April 2005
Punjab & Sind Bank
0
01 December 1994
Punjab & Sind Bank
0
11 July 2007
State Bank Of Patiala
0
25 September 2007
State Bank Of Patiala
0
14 July 2007
State Bank Of Patiala
0
28 April 2005
Punjab & Sind Bank
0
01 December 1994
Punjab & Sind Bank
0
11 July 2007
State Bank Of Patiala
0
25 September 2007
State Bank Of Patiala
0
14 July 2007
State Bank Of Patiala
0
28 April 2005
Punjab & Sind Bank
0
01 December 1994
Punjab & Sind Bank
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
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 DIR-12-21062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form CHG-4-25022019_signed
Letter of the charge holder stating that the amount has been satisfied-25022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190225
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Details of other Entity(s)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Form MGT-7-11112016_signed