Company Information

CIN
Status
Date of Incorporation
26 October 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
846,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushma Lal Vij
Sushma Lal Vij
Director/Designated Partner
over 1 year ago
Madan Mohan Lal
Madan Mohan Lal
Director/Designated Partner
over 1 year ago

Charges

0
29 June 2006
Bank Of India
1 Crore
30 March 2017
Hdfc Bank Limited
4 Crore
30 March 2017
Hdfc Bank Limited
0
29 June 2006
Bank Of India
0
30 March 2017
Hdfc Bank Limited
0
29 June 2006
Bank Of India
0

Documents

Form SH-9-05112020-signed
Form SH-8-04112020-signed
Copy of Special Resolution-03112020
Optional Attachment-(1)-03112020
Statement of assets and liabilities-03112020
Copy of board resolution-03112020
Auditor's report-03112020
Affidavit as per rule 65(3)-03112020
Form AOC-4-03112020-signed
Form MGT-14-02112020_signed
Copy of the board resolution-02112020
Optional Attachment-(1)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-02112020
Audited financial statements of last three years-02112020
Declaration by auditor(s)-02112020
Details of the promoters of the company-02112020
Optional Attachment-(2)-02112020
Form ADT-1-30102020_signed
Directors report as per section 134(3)-30102020
Copy of the intimation sent by company-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Form MGT-7-30102020_signed
Form AOC-4-19112019-signed
Form SH-9-07112019-signed
Form SH-8-07112019-signed
Affidavit as per rule 65(3)-19102019