Company Information

CIN
Status
Date of Incorporation
24 May 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
949,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Singhal
Subhash Singhal
Director/Designated Partner
over 1 year ago
Natasha Singhal
Natasha Singhal
Director/Designated Partner
over 1 year ago

Past Directors

Subhash Chand Bansal
Subhash Chand Bansal
Director
over 18 years ago

Charges

5 Lak
14 December 2002
The Bank Of Rajasthan Ltd.
2 Lak
20 June 1995
Uttar Pradesh Financial Corporation
2 Lak
10 July 1990
The Bank Of Rajasthan Ltd.
3 Lak
04 October 1989
Uttar Pradesh Financial Corporation
4 Lak
20 June 1995
Uttar Pradesh Financial Corporation
0
14 December 2002
The Bank Of Rajasthan Ltd.
0
04 October 1989
Uttar Pradesh Financial Corporation
0
10 July 1990
The Bank Of Rajasthan Ltd.
0
20 June 1995
Uttar Pradesh Financial Corporation
0
14 December 2002
The Bank Of Rajasthan Ltd.
0
04 October 1989
Uttar Pradesh Financial Corporation
0
10 July 1990
The Bank Of Rajasthan Ltd.
0

Documents

Form DPT-3-11032021-signed
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-27102018
Evidence of cessation;-02022018
Form DIR-12-02022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form DIR-12-19012018_signed
Letter of appointment;-19012018
Optional Attachment-(1)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed