Company Information
CIN
Status
Date of Incorporation
15 May 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dilip Kumar Taldi
Director/Designated Partner
over 6 years ago
over 6 years ago
Queenie Sharma
Additional Director
over 17 years ago
over 17 years ago
Ashok Kumar Sharma
Additional Director
over 17 years ago
over 17 years ago
Prem Lata Anand
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Shikha Pahuja
Director
over 7 years ago
over 7 years ago
Tilak Raj Anand
Director
almost 36 years ago
almost 36 years ago
Charges
24 February 2015
Central Bank Of India
7 Crore
29 August 2013
Small Industries Development Bank Of India (sidbi)
35 Crore
24 March 2008
United Bank Of India
30 Crore
24 March 2008
United Bank Of India
0
24 February 2015
Central Bank Of India
0
29 August 2013
Small Industries Development Bank Of India (sidbi)
0
24 March 2008
United Bank Of India
0
24 February 2015
Central Bank Of India
0
29 August 2013
Small Industries Development Bank Of India (sidbi)
0
24 March 2008
United Bank Of India
0
24 February 2015
Central Bank Of India
0
29 August 2013
Small Industries Development Bank Of India (sidbi)
0
Documents
Form DPT-3-19022021-signed
Form ADT-1-27092020_signed
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Optional Attachment-(1)-24092020
Copy of resolution passed by the company-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Optional Attachment-(3)-24092020
List of share holders, debenture holders;-24092020
Copy of written consent given by auditor-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Form DIR-12-30012020_signed
Notice of resignation;-30012020
Evidence of cessation;-30012020
Form DIR-12-19072019_signed
Evidence of cessation;-12072019
Notice of resignation;-12072019
Form DIR-12-22052019_signed
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
List of share holders, debenture holders;-15052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052019
Optional Attachment-(1)-15052019
Directors report as per section 134(3)-15052019
Details of other Entity(s)-15052019
Optional Attachment-(1)-15052019
