Company Information

CIN
Status
Date of Incorporation
31 August 1992
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunny Vohra
Sunny Vohra
Director/Designated Partner
over 1 year ago
Sanjiv Vohra
Sanjiv Vohra
Director/Designated Partner
over 1 year ago
Gautam Somani
Gautam Somani
Director/Designated Partner
over 1 year ago
Anand Kumar Maheshwari
Anand Kumar Maheshwari
Director
about 27 years ago

Past Directors

Mahesh Sharma
Mahesh Sharma
Director
almost 8 years ago
Rakesh Chauhan
Rakesh Chauhan
Director
about 21 years ago

Charges

6 Crore
19 September 2010
Corporation Bank
5 Crore
19 September 2010
Corporation Bank
16 Lak
31 August 2010
Tata Capital Limited
56 Lak
30 July 2010
Corporation Bank
17 Lak
19 September 2010
Corporation Bank
0
19 September 2010
Corporation Bank
0
30 July 2010
Corporation Bank
0
31 August 2010
Tata Capital Limited
0
19 September 2010
Corporation Bank
0
19 September 2010
Corporation Bank
0
30 July 2010
Corporation Bank
0
31 August 2010
Tata Capital Limited
0
19 September 2010
Corporation Bank
0
19 September 2010
Corporation Bank
0
30 July 2010
Corporation Bank
0
31 August 2010
Tata Capital Limited
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-24062020-signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-24062019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-1-05122017_signed
Copy of written consent given by auditor-05122017
Copy of resolution passed by the company-05122017
Copy of the intimation sent by company-05122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-31032017
Optional Attachment-(1)-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed