Company Information

CIN
Status
Date of Incorporation
03 January 1990
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
108,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shikha Mittal
Shikha Mittal
Director/Designated Partner
about 1 year ago
Nitin Mittal
Nitin Mittal
Director/Designated Partner
about 1 year ago
Raghav Sabharwal
Raghav Sabharwal
Director/Designated Partner
about 1 year ago
Rosy Sabharwal
Rosy Sabharwal
Director/Designated Partner
over 25 years ago
Manoj Kumar Sabharwal
Manoj Kumar Sabharwal
Director/Designated Partner
about 35 years ago

Charges

0
18 October 2001
State Bank Of Bikaner & Jaipur
60 Lak
18 September 2001
State Bank Of Bikaner & Jaipur
1 Crore
10 March 1999
State Bank Of Bikaner & Jaipur
5 Lak
13 November 1998
State Bank Of Bikaner & Jaipur
50 Lak
17 December 1997
The Jammu & Kashmir Bank Ltd
11 Lak
17 December 1997
The Jammu & Kashmir Bank Ltd
0
10 March 1999
State Bank Of Bikaner & Jaipur
0
18 September 2001
State Bank Of Bikaner & Jaipur
0
18 October 2001
State Bank Of Bikaner & Jaipur
0
13 November 1998
State Bank Of Bikaner & Jaipur
0
17 December 1997
The Jammu & Kashmir Bank Ltd
0
10 March 1999
State Bank Of Bikaner & Jaipur
0
18 September 2001
State Bank Of Bikaner & Jaipur
0
18 October 2001
State Bank Of Bikaner & Jaipur
0
13 November 1998
State Bank Of Bikaner & Jaipur
0
17 December 1997
The Jammu & Kashmir Bank Ltd
0
10 March 1999
State Bank Of Bikaner & Jaipur
0
18 September 2001
State Bank Of Bikaner & Jaipur
0
18 October 2001
State Bank Of Bikaner & Jaipur
0
13 November 1998
State Bank Of Bikaner & Jaipur
0

Documents

Form ADT-1-05112020_signed
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Form ADT-3-13102020_signed
Resignation letter-10102020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-04072019
Form DPT-3-30062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Optional Attachment-(1)-01012019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-23072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Form AOC-4-23072016_signed
List of share holders, debenture holders;-21072016
Form MGT-7-21072016_signed
Form ADT-1-05072016_signed
Copy of the intimation sent by company-05072016
Copy of resolution passed by the company-05072016
Copy of written consent given by auditor-05072016