Company Information

CIN
Status
Date of Incorporation
17 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Khanna
Manish Khanna
Director/Designated Partner
over 1 year ago
Manpreet Singh Chadha
Manpreet Singh Chadha
Director/Designated Partner
over 1 year ago
Rajinder Singh Chadha
Rajinder Singh Chadha
Beneficial Owner
over 19 years ago

Charges

0
13 June 2009
Punjab National Bank
85 Crore
13 June 2009
Punjab National Bank
0
13 June 2009
Punjab National Bank
0
13 June 2009
Punjab National Bank
0
13 June 2009
Punjab National Bank
0
13 June 2009
Punjab National Bank
0

Documents

Form DPT-3-11032021-signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form ADT-1-07012020_signed
Form AOC-4-07012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-26122019
Copy of resolution passed by the company-25122019
Optional Attachment-(1)-25122019
Copy of written consent given by auditor-25122019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MGT-14-08032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Altered articles of association-25022019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-27092018