Company Information
CIN
Status
Date of Incorporation
13 August 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Katha
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nishant Malik
Director/Designated Partner
over 1 year ago
over 1 year ago
Pravesh Kumar Garg
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Kanchan Deep
Company Secretary
almost 6 years ago
almost 6 years ago
Jai Prakash Goel
Director
over 27 years ago
over 27 years ago
Ramesh Kumar Malik
Director
over 27 years ago
over 27 years ago
Naresh Kumar
Director
over 27 years ago
over 27 years ago
Charges
18 July 2016
Hdfc Bank Limited
5 Crore
16 November 2000
State Bank Of Bikaner And Jaipur
4 Crore
18 July 2016
Hdfc Bank Limited
0
16 November 2000
State Bank Of Bikaner And Jaipur
0
18 July 2016
Hdfc Bank Limited
0
16 November 2000
State Bank Of Bikaner And Jaipur
0
18 July 2016
Hdfc Bank Limited
0
16 November 2000
State Bank Of Bikaner And Jaipur
0
18 July 2016
Hdfc Bank Limited
0
16 November 2000
State Bank Of Bikaner And Jaipur
0
18 July 2016
Hdfc Bank Limited
0
16 November 2000
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-17022021-signed
Notice of resignation;-18072020
Form DIR-12-18072020_signed
Evidence of cessation;-18072020
Form DIR-12-29022020_signed
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Evidence of cessation;-25022020
Form AOC-4(XBRL)-29122019_signed
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122019
List of share holders, debenture holders;-20122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-20042019_signed
Optional Attachment-(4)-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(3)-15042019
Form DIR-12-31012019_signed
Evidence of cessation;-24012019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4(XBRL)-06122018_signed