Company Information

CIN
Status
Date of Incorporation
17 January 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Khanna
Anil Kumar Khanna
Director/Designated Partner
almost 2 years ago
Virendra Kumar Batra
Virendra Kumar Batra
Director/Designated Partner
about 4 years ago

Past Directors

Harish Kumar Dhawan
Harish Kumar Dhawan
Director
over 8 years ago
Ankush Kapoor
Ankush Kapoor
Director
over 12 years ago
Neeraj Prakash
Neeraj Prakash
Director
over 12 years ago
Ved Vyas
Ved Vyas
Director
over 21 years ago
Dharam Pal Khanna
Dharam Pal Khanna
Director
almost 33 years ago

Charges

16 Crore
27 December 2017
Syndicate Bank
16 Crore
28 May 2010
Syndicate Bank
29 Crore
27 December 2017
Others
0
28 May 2010
Syndicate Bank
0
27 December 2017
Others
0
28 May 2010
Syndicate Bank
0

Documents

Form DPT-3-02122020-signed
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Interest in other entities;-24072020
Notice of resignation;-24072020
Optional Attachment-(1)-24072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-10122019_signed
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form DIR-12-04072019_signed
Notice of resignation;-04072019
Evidence of cessation;-04072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-14-05022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
Altered memorandum of association-25012018
Altered articles of association-25012018