Company Information

CIN
Status
Date of Incorporation
29 June 1982
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Batra
Prashant Batra
Director/Designated Partner
about 1 year ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 1 year ago
Jagdish Singh
Jagdish Singh
Director/Designated Partner
over 1 year ago

Past Directors

Sumer Singh
Sumer Singh
Director
almost 20 years ago
Madhurendra Rai
Madhurendra Rai
Director
almost 20 years ago

Charges

15 Lak
06 June 1997
Punjab National Bank
15 Lak
30 August 2003
Corporation Bank Indl. Financial Branch
13 Crore
30 August 2003
Corporation Bank Indl. Financial Branch
0
06 June 1997
Punjab National Bank
0
30 August 2003
Corporation Bank Indl. Financial Branch
0
06 June 1997
Punjab National Bank
0
30 August 2003
Corporation Bank Indl. Financial Branch
0
06 June 1997
Punjab National Bank
0

Documents

Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102016