Company Information

CIN
Status
Date of Incorporation
30 August 1982
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
22,159,280
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Braham Arenja
Braham Arenja
Director/Designated Partner
over 1 year ago
Raghubir Singh Rana
Raghubir Singh Rana
Director/Designated Partner
about 3 years ago
Baldev Singh
Baldev Singh
Director/Designated Partner
over 4 years ago
Ramesh Kakkar
Ramesh Kakkar
Director/Designated Partner
almost 21 years ago

Past Directors

Divya Kakkar
Divya Kakkar
Director
about 21 years ago
Rajni Kapoor
Rajni Kapoor
Director
over 37 years ago

Charges

32 Crore
15 October 2013
Bank Of India
30 Crore
30 November 1998
Bank Of India
35 Lak
30 November 1998
Bank Of India
1 Crore
13 June 2007
Bank Of India
4 Crore
27 March 2003
Punjab National Bank
5 Crore
13 June 2007
Bank Of India
0
30 November 1998
Bank Of India
0
30 November 1998
Bank Of India
0
27 March 2003
Punjab National Bank
0
15 October 2013
Bank Of India
0
13 June 2007
Bank Of India
0
30 November 1998
Bank Of India
0
30 November 1998
Bank Of India
0
27 March 2003
Punjab National Bank
0
15 October 2013
Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form ADT-1-17022021_signed
Form AOC-4-17022021_signed
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Notice of resignation;-09122020
Declaration by first director-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Notice of resignation;-01122020
Evidence of cessation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Form MGT-7-25102020_signed
Optional Attachment-(1)-23102020
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
List of share holders, debenture holders;-23102020
Form ADT-3-06102020_signed
Resignation letter-29092020
Proof of dispatch-20062016
Notice of resignation filed with the company-20062016
Form DIR-11-20062016_signed