Company Information

CIN
Status
Date of Incorporation
26 February 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
60,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yatendra Singh Chauhan
Yatendra Singh Chauhan
Director/Designated Partner
about 1 year ago
Narender Kumar Dogra
Narender Kumar Dogra
Director/Designated Partner
over 1 year ago
Ajay Kumar Raghav
Ajay Kumar Raghav
Director/Designated Partner
over 1 year ago
Atul Aggarwal
Atul Aggarwal
Director/Designated Partner
over 1 year ago
Parveen Satija
Parveen Satija
Director/Designated Partner
almost 2 years ago
Jayant Davar
Jayant Davar
Director/Designated Partner
almost 2 years ago
Dharmendar Nath Davar
Dharmendar Nath Davar
Director
over 22 years ago
Sandeep Dinodia
Sandeep Dinodia
Director
over 22 years ago

Past Directors

Arvind Joshi
Arvind Joshi
Company Secretary
over 7 years ago
Anand Kumar Seth
Anand Kumar Seth
Director
over 19 years ago
Vivek Prakash
Vivek Prakash
Director
over 19 years ago
Jamil Ashraf
Jamil Ashraf
Director
over 22 years ago

Charges

2 Crore
13 June 2016
Yes Bank Limited
2 Crore
01 October 2010
Citi Bank N.a.
2 Crore
10 February 2010
Chinatrust Commercial Bank
60 Lak
23 July 2008
Chinatrust Commercial Bank
75 Lak
23 July 2008
Chinatrust Commercial Bank
0
01 October 2010
Citi Bank N.a.
0
10 February 2010
Chinatrust Commercial Bank
0
13 June 2016
Yes Bank Limited
0
23 July 2008
Chinatrust Commercial Bank
0
01 October 2010
Citi Bank N.a.
0
10 February 2010
Chinatrust Commercial Bank
0
13 June 2016
Yes Bank Limited
0

Documents

Form DPT-3-29122020-signed
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form AOC-4(XBRL)-21102020_signed
Evidence of cessation;-12052020
Form DIR-12-12052020_signed
Notice of resignation;-12052020
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
Optional Attachment-(1)-30082019
Form AOC-4(XBRL)-30082019_signed
Form DIR-12-20092018_signed
Interest in other entities;-20092018
Optional Attachment-(1)-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Optional Attachment-(1)-14092018
List of share holders, debenture holders;-14092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092018
Form AOC-4(XBRL)-14092018_signed
Form MGT-7-14092018_signed
Optional Attachment-(1)-04042018
Form DIR-12-04042018_signed
Evidence of cessation;-04042018
Form INC-22-01122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Optional Attachment-(1)-01122017
Copy of board resolution authorizing giving of notice-01122017
Copies of the utility bills as mentioned above (not older than two months)-01122017