Company Information

CIN
Status
Date of Incorporation
24 April 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Bhutani
Rajesh Bhutani
Director/Designated Partner
over 1 year ago
Anil Arora
Anil Arora
Director/Designated Partner
over 3 years ago

Past Directors

Kailash Bhutani
Kailash Bhutani
Director
over 16 years ago
Sanjay Rajput
Sanjay Rajput
Director
over 30 years ago

Charges

1 Crore
31 December 2014
Canara Bank
5 Lak
27 November 2012
Canara Bank
1 Lak
12 October 2010
Canara Bank
5 Lak
22 December 2001
Canara Bank
1 Crore
09 April 2020
Canara Bank
25 Lak
09 April 2020
Canara Bank
0
12 October 2010
Canara Bank
0
27 November 2012
Canara Bank
0
31 December 2014
Canara Bank
0
22 December 2001
Canara Bank
0
09 April 2020
Canara Bank
0
12 October 2010
Canara Bank
0
27 November 2012
Canara Bank
0
31 December 2014
Canara Bank
0
22 December 2001
Canara Bank
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-31072020-signed
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed