Company Information
CIN
Status
Date of Incorporation
06 February 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Singh Ratoo
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Janki Rabinder Singh
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Arun Kaul
Director
over 19 years ago
over 19 years ago
Jagan Nath Khetrapal
Director
almost 20 years ago
almost 20 years ago
Ram Swarup
Director
almost 20 years ago
almost 20 years ago
Roddey Sarabjeet Singh
Director
over 38 years ago
over 38 years ago
Charges
11 May 2012
Bank Of Maharashtra
2 Lak
04 May 2012
Bank Of Maharashtra
2 Lak
29 June 2011
Bank Of Maharashtra
4 Lak
08 April 2011
Bank Of Maharashtra
7 Lak
10 February 2011
Bank Of Maharashtra
3 Lak
24 January 2011
Bank Of Maharashtra
3 Lak
04 January 2011
Bank Of Maharashtra
2 Lak
11 December 2010
Bank Of Maharashtra
4 Lak
30 October 2010
Bank Of Maharashtra
4 Lak
15 May 2023
Axis Bank Limited
0
08 April 2011
Bank Of Maharashtra
0
04 January 2011
Bank Of Maharashtra
0
24 January 2011
Bank Of Maharashtra
0
04 May 2012
Bank Of Maharashtra
0
29 June 2011
Bank Of Maharashtra
0
11 May 2012
Bank Of Maharashtra
0
10 February 2011
Bank Of Maharashtra
0
30 October 2010
Bank Of Maharashtra
0
11 December 2010
Bank Of Maharashtra
0
15 May 2023
Axis Bank Limited
0
08 April 2011
Bank Of Maharashtra
0
04 January 2011
Bank Of Maharashtra
0
24 January 2011
Bank Of Maharashtra
0
04 May 2012
Bank Of Maharashtra
0
29 June 2011
Bank Of Maharashtra
0
11 May 2012
Bank Of Maharashtra
0
10 February 2011
Bank Of Maharashtra
0
30 October 2010
Bank Of Maharashtra
0
11 December 2010
Bank Of Maharashtra
0
Documents
Form DPT-3-24022021-signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-18112020-signed
Optional Attachment-(1)-07052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Form DIR-12-07052020_signed
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Notice of resignation;-31012020
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30072019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Copy of the intimation sent by company-29042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed