Company Information
CIN
Status
Date of Incorporation
28 September 1993
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
17,336,990
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushant Madan
Director/Designated Partner
over 11 years ago
over 11 years ago
Rakesh Kumar
Director/Designated Partner
over 31 years ago
over 31 years ago
Sushil Kumar
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
12 August 2011
Director Of Industries Himachal Pradesh
25 Lak
23 October 2006
State Bank Of India
4 Crore
06 March 1999
Bank Of Punjab Ltd
50 Lak
16 September 1998
Vysya Bank Ltd
15 Lak
23 October 2006
Others
0
12 August 2011
Director Of Industries Himachal Pradesh
0
16 September 1998
Vysya Bank Ltd
0
06 March 1999
Bank Of Punjab Ltd
0
23 October 2006
Others
0
12 August 2011
Director Of Industries Himachal Pradesh
0
16 September 1998
Vysya Bank Ltd
0
06 March 1999
Bank Of Punjab Ltd
0
23 October 2006
Others
0
12 August 2011
Director Of Industries Himachal Pradesh
0
16 September 1998
Vysya Bank Ltd
0
06 March 1999
Bank Of Punjab Ltd
0
23 October 2006
Others
0
12 August 2011
Director Of Industries Himachal Pradesh
0
16 September 1998
Vysya Bank Ltd
0
06 March 1999
Bank Of Punjab Ltd
0
23 October 2006
Others
0
12 August 2011
Director Of Industries Himachal Pradesh
0
16 September 1998
Vysya Bank Ltd
0
06 March 1999
Bank Of Punjab Ltd
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Form ADT-3-02112020_signed
Resignation letter-02112020
Form DPT-3-30062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form ADT-3-10052019_signed
Resignation letter-10052019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-26112017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Optional Attachment-(1)-18052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160518