Company Information

CIN
Status
Date of Incorporation
05 June 1984
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
293,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Nayyar
Rajesh Nayyar
Director/Designated Partner
almost 2 years ago
Suruchi Marwaha
Suruchi Marwaha
Beneficial Owner
about 3 years ago
Kamal Kumar Chopra
Kamal Kumar Chopra
Director/Designated Partner
over 8 years ago
Rohit Kumar Bhuchar
Rohit Kumar Bhuchar
Director
almost 23 years ago

Past Directors

Sundar Nageswaran
Sundar Nageswaran
Additional Director
over 8 years ago
Krishna Rajagopalachari Parthasarathi
Krishna Rajagopalachari Parthasarathi
Director
almost 14 years ago

Charges

20 Crore
10 February 2012
Punjab National Bank
20 Crore
05 October 2011
Punjab & Sind Bank
5 Crore
10 February 2012
Punjab National Bank
0
05 October 2011
Punjab & Sind Bank
0
10 February 2012
Punjab National Bank
0
05 October 2011
Punjab & Sind Bank
0
10 February 2012
Punjab National Bank
0
05 October 2011
Punjab & Sind Bank
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-16072020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-20062019
Optional Attachment-(1)-28112018
Evidence of cessation;-28112018
Form DIR-12-28112018_signed
Notice of resignation;-28112018
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Notice of resignation;-27112018
Evidence of cessation;-27112018
Form MGT-7-20112018_signed
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form ADT-1-14112018_signed
Copy of the intimation sent by company-14112018
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Optional Attachment-(1)-05112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112018
Form AOC-4(XBRL)-05112018_signed
Form ADT-1-10092018_signed
Optional Attachment-(2)-10092018
Optional Attachment-(1)-10092018
Copy of written consent given by auditor-10092018