Company Information

CIN
Status
Date of Incorporation
16 October 1979
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Industrial Process Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prama Bhandari
Prama Bhandari
Director/Designated Partner
over 1 year ago
Tarun Kandhari
Tarun Kandhari
Director
over 2 years ago
Deepak Bhandari
Deepak Bhandari
Director/Designated Partner
about 4 years ago
Sanjay Kumar Vidyarthi
Sanjay Kumar Vidyarthi
Additional Director
over 4 years ago

Past Directors

Ranji Bhandari
Ranji Bhandari
Director
about 45 years ago

Charges

7 Lak
21 December 1984
The State Of Haryana
20 Thousand
17 December 1981
Syndicate Bank
3 Lak
07 May 1981
Syndicate Bank
4 Lak
07 May 1981
Syndicate Bank
0
17 December 1981
Syndicate Bank
0
21 December 1984
The State Of Haryana
0
07 May 1981
Syndicate Bank
0
17 December 1981
Syndicate Bank
0
21 December 1984
The State Of Haryana
0

Documents

Form DIR-12-17112020_signed
Optional Attachment-(3)-10112020
Optional Attachment-(2)-10112020
Evidence of cessation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Notice of resignation;-10112020
Optional Attachment-(1)-10112020
Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(1)-05112020
Form ADT-1-26022020_signed
Form ADT-1-24022020_signed
Copy of written consent given by auditor-24022020
Copy of resolution passed by the company-24022020
Optional Attachment-(1)-19022020
Copy of resolution passed by the company-19022020
Copy of written consent given by auditor-19022020
Form ADT-3-04012020_signed
Resignation letter-28122019
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-17122019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-04012019
Directors report as per section 134(3)-04012019