Company Information

CIN
Status
Date of Incorporation
11 February 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,087,800
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijendra Singh
Brijendra Singh
Director/Designated Partner
about 1 year ago
Anil Henrik Ramel Singh
Anil Henrik Ramel Singh
Director/Designated Partner
over 1 year ago
Shashi Singh
Shashi Singh
Director/Designated Partner
over 1 year ago
Aditya Rana
Aditya Rana
Director/Designated Partner
over 1 year ago
Anil Dass
Anil Dass
Director/Designated Partner
almost 2 years ago
Anand Narain Bhatia
Anand Narain Bhatia
Director/Designated Partner
almost 23 years ago

Past Directors

Gopi Krishna Arora
Gopi Krishna Arora
Director
over 30 years ago

Charges

75 Lak
15 March 2012
Canara Bank
75 Lak
28 February 2008
Syndicate Bank
75 Lak
25 October 2004
Syndicate Bank
95 Lak
14 October 2004
Syndicate Bank
95 Lak
14 October 2004
Syndicate Bank
95 Lak
05 February 2004
Syndicate Bank
83 Lak
15 March 2012
Canara Bank
0
14 October 2004
Syndicate Bank
0
25 October 2004
Syndicate Bank
0
05 February 2004
Syndicate Bank
0
14 October 2004
Syndicate Bank
0
28 February 2008
Syndicate Bank
0
15 March 2012
Canara Bank
0
14 October 2004
Syndicate Bank
0
25 October 2004
Syndicate Bank
0
05 February 2004
Syndicate Bank
0
14 October 2004
Syndicate Bank
0
28 February 2008
Syndicate Bank
0
15 March 2012
Canara Bank
0
14 October 2004
Syndicate Bank
0
25 October 2004
Syndicate Bank
0
05 February 2004
Syndicate Bank
0
14 October 2004
Syndicate Bank
0
28 February 2008
Syndicate Bank
0

Documents

Form ADT-1-30122020
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form AOC - 4 CFS-29122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Supplementary or Test audit report under section 143-27122020
Optional Attachment-(3)-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(4)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(1)-27122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122020
Optional Attachment-(2)-27122020
Directors report as per section 134(3)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(2)-23102019