Company Information

CIN
Status
Date of Incorporation
23 June 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Sarna
Ashish Sarna
Director/Designated Partner
over 1 year ago
Rajeev Jain
Rajeev Jain
Director/Designated Partner
almost 2 years ago
Dharminder Sarna
Dharminder Sarna
Director/Designated Partner
over 30 years ago

Past Directors

Pritash Mathur
Pritash Mathur
Director
about 29 years ago

Charges

0
30 May 2016
Aditya Birla Finance Limited
6 Crore
18 April 1995
Canara Bank
20 Lak
29 October 2009
Canara Bank
4 Crore
19 July 1996
Canara Bank
30 Lak
29 October 2009
Canara Bank
4 Crore
29 October 2009
Canara Bank
0
19 July 1996
Canara Bank
0
29 October 2009
Canara Bank
0
18 April 1995
Canara Bank
0
30 May 2016
Others
0
29 October 2009
Canara Bank
0
19 July 1996
Canara Bank
0
29 October 2009
Canara Bank
0
18 April 1995
Canara Bank
0
30 May 2016
Others
0
29 October 2009
Canara Bank
0
19 July 1996
Canara Bank
0
29 October 2009
Canara Bank
0
18 April 1995
Canara Bank
0
30 May 2016
Others
0
29 October 2009
Canara Bank
0
19 July 1996
Canara Bank
0
29 October 2009
Canara Bank
0
18 April 1995
Canara Bank
0
30 May 2016
Others
0

Documents

Form DPT-3-11112020-signed
Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form DPT-3-25072019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-27122018_signed
Form DIR-12-07082018_signed
Evidence of cessation;-06082018
Declaration by first director-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Optional Attachment-(1)-06082018
Notice of resignation;-06082018
Letter of the charge holder stating that the amount has been satisfied-19022018