Company Information

CIN
Status
Date of Incorporation
30 May 1989
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
303,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Lal
Sanjeev Lal
Director/Designated Partner
over 1 year ago
Gaurav Paul
Gaurav Paul
Director/Designated Partner
over 5 years ago
Prashant Suri
Prashant Suri
Director/Designated Partner
almost 18 years ago

Past Directors

Vimla Rani
Vimla Rani
Director
over 35 years ago

Charges

8 Lak
10 June 1996
Anz Grindlays Bank
8 Lak
11 October 2023
Yes Bank Limited
0
25 March 2022
Others
0
10 June 1996
Anz Grindlays Bank
0
11 October 2023
Yes Bank Limited
0
25 March 2022
Others
0
10 June 1996
Anz Grindlays Bank
0
11 October 2023
Yes Bank Limited
0
25 March 2022
Others
0
10 June 1996
Anz Grindlays Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Interest in other entities;-19022020
Form DIR-12-19022020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of MGT-8-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form DIR-12-23112016_signed
Evidence of cessation;-23112016
Form AOC-4-23112016_signed