Company Information
CIN
Status
Date of Incorporation
11 February 1991
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
1,217,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Utkarsh Verma
Director/Designated Partner
about 1 year ago
about 1 year ago
Bimlesh Verma
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Umesh Chandra
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
29 March 2019
City Union Bank Limited
3 Crore
08 August 1995
State Bank Of India
6 Lak
29 March 2019
City Union Bank Limited
0
08 August 1995
State Bank Of India
0
29 March 2019
City Union Bank Limited
0
08 August 1995
State Bank Of India
0
29 March 2019
City Union Bank Limited
0
08 August 1995
State Bank Of India
0
29 March 2019
City Union Bank Limited
0
08 August 1995
State Bank Of India
0
Documents
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Instrument(s) of creation or modification of charge;-03022020
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Instrument(s) of creation or modification of charge;-08062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form ADT-1-03022018_signed
Copy of written consent given by auditor-03022018
Copy of resolution passed by the company-03022018
Copy of the intimation sent by company-03022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03022018