Company Information

CIN
Status
Date of Incorporation
11 September 1986
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
103,347,770
Authorised Capital
115,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmi Paul Dhir
Laxmi Paul Dhir
Director/Designated Partner
over 1 year ago
Srishti Dhir
Srishti Dhir
Director
over 5 years ago
Alok Dhir
Alok Dhir
Director/Designated Partner
over 30 years ago

Past Directors

Shivi Mohan Rastogi
Shivi Mohan Rastogi
Director
over 17 years ago

Charges

10 Crore
31 March 2021
Union Bank Of India
1 Crore
31 March 2021
Union Bank Of India
9 Crore
31 March 2021
Others
0
31 March 2021
Others
0
31 March 2021
Others
0
31 March 2021
Others
0

Documents

Form AOC-4(XBRL)-05032021_signed
Form MGT-7-05122020_signed
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Optional Attachment-(1)-23112020
XBRL document in respect Consolidated financial statement-23112020
Form DPT-3-16092020-signed
Form DIR-12-06082020_signed
Evidence of cessation;-05082020
Notice of resignation;-05082020
Form AOC-4(XBRL)-26022020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24022020
XBRL document in respect Consolidated financial statement-24022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022020
Form MGT-7-21012020_signed
List of share holders, debenture holders;-18012020
Copy of MGT-8-18012020
Form SH-7-11012020-signed
Altered memorandum of assciation;-31122019
Copy of the resolution for alteration of capital;-31122019
Form ADT-1-12122019_signed
Optional Attachment-(1)-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-19102019
Form DPT-3-28062019
Form AOC-4(XBRL)-07062019_signed