Company Information

CIN
Status
Date of Incorporation
31 August 1981
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
10,310,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Chauhan Singh
Karan Chauhan Singh
Director/Designated Partner
almost 2 years ago
Parmeet Mehta
Parmeet Mehta
Director/Designated Partner
almost 3 years ago
Rashmi Vohra
Rashmi Vohra
Director/Designated Partner
over 23 years ago

Past Directors

Harsh Vohra
Harsh Vohra
Director
over 43 years ago

Charges

1 Crore
03 February 1992
Karnataka Bank Ltd
1 Crore
01 February 1989
Karnataka Bank Ltd
1 Lak
01 June 1988
Karnataka Bank Ltd
5 Lak
03 February 1992
Karnataka Bank Ltd
0
01 June 1988
Karnataka Bank Ltd
0
01 February 1989
Karnataka Bank Ltd
0
03 February 1992
Karnataka Bank Ltd
0
01 June 1988
Karnataka Bank Ltd
0
01 February 1989
Karnataka Bank Ltd
0
03 February 1992
Karnataka Bank Ltd
0
01 June 1988
Karnataka Bank Ltd
0
01 February 1989
Karnataka Bank Ltd
0

Documents

Form DPT-3-12032021-signed
Form AOC-4-23112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-30062019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form INC-22-07122016_signed
Copy of board resolution authorizing giving of notice-06122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122016
Copies of the utility bills as mentioned above (not older than two months)-06122016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed