Company Information

CIN
Status
Date of Incorporation
10 March 1987
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
4,675,450
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Ramdas Sakkarwar
Vijay Ramdas Sakkarwar
Director/Designated Partner
about 1 year ago
Sharad Rajkumar Lila
Sharad Rajkumar Lila
Director/Designated Partner
over 1 year ago
Apoorv Agarwal
Apoorv Agarwal
Director/Designated Partner
almost 2 years ago
Chirag Lila
Chirag Lila
Director/Designated Partner
almost 2 years ago
Malchand Purohit Jagdish Prasad
Malchand Purohit Jagdish Prasad
Director/Designated Partner
over 2 years ago

Past Directors

Manak Kumar Jain
Manak Kumar Jain
Director
about 14 years ago
Deepak Bansal
Deepak Bansal
Director
almost 15 years ago
Raj Kumar Lila
Raj Kumar Lila
Director
about 15 years ago
Anil Lila
Anil Lila
Director
about 17 years ago
Pawan Kumar Jeendgar
Pawan Kumar Jeendgar
Director
about 17 years ago
Manoj Kumar Choudhary
Manoj Kumar Choudhary
Director
almost 21 years ago
Anjani Kumar Kandoi
Anjani Kumar Kandoi
Director
almost 21 years ago
Sarita Kandoi
Sarita Kandoi
Director
almost 21 years ago

Charges

15 Crore
21 March 2018
Sundarlal Sawaji Urban Co-operative Bank Limited Jintur
5 Crore
10 August 2015
State Bank Of Hyderabad
10 Crore
21 March 2018
Others
0
10 August 2015
State Bank Of Hyderabad
0
21 March 2018
Others
0
10 August 2015
State Bank Of Hyderabad
0

Documents

Form DPT-3-19102020-signed
Form INC-22-09072020_signed
Copies of the utility bills as mentioned above (not older than two months)-08072020
Optional Attachment-(1)-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Copy of board resolution authorizing giving of notice-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
Notice of resignation;-25062020
Interest in other entities;-25062020
Evidence of cessation;-25062020
Form MGT-7-19122019_signed
Approval letter for extension of AGM;-18122019
List of share holders, debenture holders;-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Approval letter of extension of financial year or AGM-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DIR-12-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Declaration by first director-28122018