Company Information

CIN
Status
Date of Incorporation
04 April 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,430,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virendra Kumar Puri
Virendra Kumar Puri
Director/Designated Partner
almost 2 years ago
Vijay Kumar Bahl
Vijay Kumar Bahl
Director/Designated Partner
over 10 years ago
Dunish Chander Gupta
Dunish Chander Gupta
Director
over 28 years ago
Anil Aggarwal
Anil Aggarwal
Director
almost 37 years ago

Past Directors

Kuldeep Kumar Singal
Kuldeep Kumar Singal
Director
over 28 years ago

Charges

0
16 August 2005
Syndicate Bank
1 Crore
16 August 2005
Syndicate Bank
0
16 August 2005
Syndicate Bank
0

Documents

Form DPT-3-19122020-signed
Form INC-28-16122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14122020
Copy of court order or NCLT or CLB or order by any other competent authority.-25112020
Form GNL-2-05082020-signed
Optional Attachment-(1)-06062020
Optional Attachment-(1)-12052020
Form DPT-3-17022020-signed
Form GNL-2-28012020-signed
Optional Attachment-(3)-17012020
Optional Attachment-(5)-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(4)-17012020
Form MGT-14-15012020_signed
Optional Attachment-(1)-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form MGT-14-11012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form INC-22-21112019_signed
Optional Attachment-(1)-21112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Copies of the utility bills as mentioned above (not older than two months)-21112019
Copy of board resolution authorizing giving of notice-21112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-19062019