Company Information

CIN
Status
Date of Incorporation
29 July 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aasta Patodia
Aasta Patodia
Director/Designated Partner
over 1 year ago
Sanchit Patodia
Sanchit Patodia
Director/Designated Partner
over 1 year ago

Charges

0
07 November 2015
Corporation Bank
2 Crore
11 October 2008
Union Bank Of India
2 Crore
01 May 2014
Union Bank Of India
3 Crore
11 October 2008
Union Bank Of India
0
07 November 2015
Corporation Bank
0
01 May 2014
Union Bank Of India
0
11 October 2008
Union Bank Of India
0
07 November 2015
Corporation Bank
0
01 May 2014
Union Bank Of India
0
11 October 2008
Union Bank Of India
0
07 November 2015
Corporation Bank
0
01 May 2014
Union Bank Of India
0

Documents

Form AOC-4-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form INC-22-28092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092018
Copies of the utility bills as mentioned above (not older than two months)-28092018
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
Form ADT-3-04102017-signed
Form ADT-1-19092017_signed
Copy of written consent given by auditor-19092017
Resignation letter-19092017
Copy of resolution passed by the company-19092017
Copy of the intimation sent by company-19092017
Form CHG-4-02062017_signed
Letter of the charge holder stating that the amount has been satisfied-02062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170602
List of share holders, debenture holders;-25052017
Form MGT-7-25052017_signed
Directors report as per section 134(3)-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Form AOC-4-24052017_signed