Company Information

CIN
Status
Date of Incorporation
29 August 1995
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
6,579,420
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Ralhan
Vinod Ralhan
Director/Designated Partner
over 1 year ago
Praveen Bhatia
Praveen Bhatia
Director/Designated Partner
over 1 year ago
Ayush Bhatia
Ayush Bhatia
Director/Designated Partner
over 7 years ago

Past Directors

Virander Kumar Kapil
Virander Kumar Kapil
Director
over 10 years ago

Charges

1 Crore
05 December 2007
Punjab & Sind Bank
1 Crore
05 December 2007
Punjab & Sind Bank
0
05 December 2007
Punjab & Sind Bank
0
05 December 2007
Punjab & Sind Bank
0
05 December 2007
Punjab & Sind Bank
0
05 December 2007
Punjab & Sind Bank
0

Documents

Form ADT-1-11062020_signed
Copy of written consent given by auditor-11062020
Copy of the intimation sent by company-11062020
Copy of resolution passed by the company-11062020
Form ADT-3-08062020_signed
Resignation letter-08062020
Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form ADT-3-27032019_signed
Resignation letter-27032019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018