Company Information

CIN
Status
Date of Incorporation
22 July 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
2,729,500
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Kumar Didwaniya
Krishan Kumar Didwaniya
Director/Designated Partner
almost 2 years ago
Rakesh Jain
Rakesh Jain
Director/Designated Partner
almost 2 years ago
Gajendra Singh
Gajendra Singh
Director/Designated Partner
over 12 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
over 30 years ago

Past Directors

Krishan Goenka
Krishan Goenka
Director
over 11 years ago
Nirbachan Rout
Nirbachan Rout
Director
about 23 years ago

Charges

7 Lak
08 June 1995
Panjab National Bank
7 Lak
08 June 1995
Panjab National Bank
0
08 June 1995
Panjab National Bank
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form ADT-1-23122020_signed
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form INC-22-27122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122017
Copy of board resolution authorizing giving of notice-23122017
Copies of the utility bills as mentioned above (not older than two months)-23122017
Form AOC-4(XBRL)-25102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
Form MGT-7-13102017_signed
Optional Attachment-(1)-07102017
List of share holders, debenture holders;-07102017
Form MGT-6-06042017_signed
Optional Attachment-(1)-06042017
Optional Attachment-(2)-06042017
-06042017
Form AOC-4-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016