Company Information
CIN
Status
Date of Incorporation
15 July 1978
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
50,749,980
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Raghbeer
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Kant Maggon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Alka Anil Raghbeer
Additional Director
about 4 years ago
about 4 years ago
Kanika Bhutani
Company Secretary
over 5 years ago
over 5 years ago
Amit Dave
Company Secretary
almost 9 years ago
almost 9 years ago
Raghbeer Pershad
Director
over 46 years ago
over 46 years ago
Charges
30 September 2014
Canara Bank
1 Crore
28 April 2006
Canara Bank
18 Crore
10 February 2005
Canara Bank
11 Crore
28 April 2000
Canara Bank
25 Crore
24 January 1990
Canara Bank
2 Crore
27 August 1981
Canara Bank
9 Crore
07 July 2011
Canara Bank
2 Crore
29 March 2010
Canara Bank
1 Crore
04 June 2007
Canara Bank
1 Crore
19 September 2007
Canara Bank
2 Crore
22 October 2008
Canara Bank
3 Crore
12 February 2002
Canara Bank
1 Crore
12 December 2001
Canara Bank
1 Crore
05 February 1997
Canara Bank
57 Lak
05 July 2002
Canara Bank
1 Crore
09 August 2001
Canara Bank
80 Lak
22 March 2010
Canara Bank
1 Crore
28 March 2008
Canara Bank
2 Crore
27 August 1981
Canara Bank
0
29 March 2010
Canara Bank
0
09 August 2001
Canara Bank
0
30 September 2014
Canara Bank
0
22 March 2010
Canara Bank
0
24 January 1990
Canara Bank
0
10 February 2005
Canara Bank
0
05 February 1997
Canara Bank
0
28 April 2000
Canara Bank
0
12 December 2001
Canara Bank
0
12 February 2002
Canara Bank
0
07 July 2011
Canara Bank
0
22 October 2008
Canara Bank
0
28 March 2008
Canara Bank
0
19 September 2007
Canara Bank
0
05 July 2002
Canara Bank
0
28 April 2006
Canara Bank
0
04 June 2007
Canara Bank
0
27 August 1981
Canara Bank
0
29 March 2010
Canara Bank
0
09 August 2001
Canara Bank
0
30 September 2014
Canara Bank
0
22 March 2010
Canara Bank
0
24 January 1990
Canara Bank
0
10 February 2005
Canara Bank
0
05 February 1997
Canara Bank
0
28 April 2000
Canara Bank
0
12 December 2001
Canara Bank
0
12 February 2002
Canara Bank
0
07 July 2011
Canara Bank
0
22 October 2008
Canara Bank
0
28 March 2008
Canara Bank
0
19 September 2007
Canara Bank
0
05 July 2002
Canara Bank
0
28 April 2006
Canara Bank
0
04 June 2007
Canara Bank
0
27 August 1981
Canara Bank
0
29 March 2010
Canara Bank
0
09 August 2001
Canara Bank
0
30 September 2014
Canara Bank
0
22 March 2010
Canara Bank
0
24 January 1990
Canara Bank
0
10 February 2005
Canara Bank
0
05 February 1997
Canara Bank
0
28 April 2000
Canara Bank
0
12 December 2001
Canara Bank
0
12 February 2002
Canara Bank
0
07 July 2011
Canara Bank
0
22 October 2008
Canara Bank
0
28 March 2008
Canara Bank
0
19 September 2007
Canara Bank
0
05 July 2002
Canara Bank
0
28 April 2006
Canara Bank
0
04 June 2007
Canara Bank
0
Documents
Form DPT-3-03032021-signed
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Declaration by first director-13112020
Interest in other entities;-13112020
Form INC-22-11112020_signed
Copy of board resolution authorizing giving of notice-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Form DIR-12-11112020_signed
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Form DPT-3-25082020-signed
Interest in other entities;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(3)-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Evidence of cessation;-07072020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-10102019_signed