Company Information

CIN
Status
Date of Incorporation
17 July 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
92,214,530
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baljit Sobti
Baljit Sobti
Additional Director
over 26 years ago
Naveen Chaudhri
Naveen Chaudhri
Director/Designated Partner
over 31 years ago
Amita Chaudhri
Amita Chaudhri
Director/Designated Partner
over 35 years ago

Past Directors

Om Joshi
Om Joshi
Nominee Director
almost 19 years ago
Vikram Prakash
Vikram Prakash
Director
almost 28 years ago

Charges

2 Crore
24 September 2010
Delhi Safe Depostis Company Limited
2 Crore
24 September 2010
Delhi Safe Depostis Company Limited
0
24 September 2010
Delhi Safe Depostis Company Limited
0
24 September 2010
Delhi Safe Depostis Company Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form INC-22-07082019_signed
Copy of board resolution authorizing giving of notice-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Form DIR-12-05082019_signed
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Form ADT-3-20042019_signed
Resignation letter-20042019
Form AOC-4(XBRL)-04012019_signed
Form MGT-7-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form e-CODS-05052018_signed
Form 20B-23042018_signed
Annual return as per schedule V of the Companies Act,1956-15042018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form 23AC-XBRL-23112017_signed
Form AOC-4(XBRL)-23112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112017
XBRL document in respect of balance sheet 16112017 for the financial year ending on 31032014
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112017