Company Information

CIN
Status
Date of Incorporation
11 March 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
2,876,200
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raminder Ruby
Raminder Ruby
Director/Designated Partner
over 1 year ago
Bhupinder Pal Singh
Bhupinder Pal Singh
Director/Designated Partner
almost 31 years ago

Charges

1 Crore
09 January 2014
Canara Bank
1 Crore
01 November 2021
Axis Bank Limited
0
09 January 2014
Canara Bank
0
01 November 2021
Axis Bank Limited
0
09 January 2014
Canara Bank
0
01 November 2021
Axis Bank Limited
0
09 January 2014
Canara Bank
0

Documents

Form DPT-3-27022021-signed
Form DPT-3-12112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-27072019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-281115.OCT