Company Information

CIN
Status
Date of Incorporation
03 August 1983
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
760,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Mohunta
Rakesh Mohunta
Director/Designated Partner
over 1 year ago
Vijay Sarup Mathur
Vijay Sarup Mathur
Director/Designated Partner
about 4 years ago
Harsh Vardhan Parwal
Harsh Vardhan Parwal
Director
almost 17 years ago

Past Directors

Subhash Chandra
Subhash Chandra
Additional Director
over 15 years ago
Rohit Khanna
Rohit Khanna
Director
almost 24 years ago
Siddharth Kumar Somani
Siddharth Kumar Somani
Director
over 27 years ago

Charges

0
29 December 2000
The Bank Of Rajasthan Ltd
15 Lak
29 December 2000
The Bank Of Rajasthan Ltd
0
29 December 2000
The Bank Of Rajasthan Ltd
0
29 December 2000
The Bank Of Rajasthan Ltd
0

Documents

Form AOC-4-15122020_signed
Form MGT-7-09122020_signed
Approval letter of extension of financial year or AGM-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form DPT-3-02122020_signed
Form MGT-14-01122020_signed
Form ADT-1-01122020_signed
List of share holders, debenture holders;-01122020
Form DIR-12-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Form DIR-12-16032020_signed
Evidence of cessation;-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(2)-14032020
Form ADT-1-15102019_signed
Form MGT-14-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Optional Attachment-(1)-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-11102019
Copy of written consent given by auditor-11102019