Company Information

CIN
Status
Date of Incorporation
03 August 1977
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
4,572,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhupinder Singh
Bhupinder Singh
Director/Designated Partner
over 7 years ago
. Jagdish
. Jagdish
Director/Designated Partner
over 8 years ago
Dewan Chand Pruthi
Dewan Chand Pruthi
Director/Designated Partner
almost 39 years ago

Past Directors

Samir Pruthi
Samir Pruthi
Director
over 15 years ago
Vinod Kumar
Vinod Kumar
Director
about 21 years ago

Charges

0
30 December 1993
State Bank Of Hyderabad
3 Crore
20 February 1987
Central Bank Of India
16 Crore
30 December 1993
State Bank Of Hyderabad
0
20 February 1987
Central Bank Of India
0
30 December 1993
State Bank Of Hyderabad
0
20 February 1987
Central Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27032018
Optional Attachment-(1)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Form 23ACA-27032018_signed
Form 23AC-27032018_signed
Copy of the intimation received from the company - 2021.-26032018
Form 23B-26032018_signed
Optional Attachment-(1)-25032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25032018
Annual return as per schedule V of the Companies Act,1956-25032018
Form 66-25032018_signed
Form 20B-25032018_signed
Acknowledgement received from company-19072017
Form DIR-11-19072017_signed
Notice of resignation filed with the company-19072017
Proof of dispatch-19072017
Evidence of cessation;-14072017
Notice of resignation;-14072017
Form DIR-12-14072017_signed
Letter of appointment;-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Form DIR-12-11072017_signed
Optional Attachment-(1)-11072017
Form DIR-12-27102016_signed
Form MGT-7-30082016_signed