Company Information

CIN
Status
Date of Incorporation
19 September 1994
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
1,007,020
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukhinder Singh
Sukhinder Singh
Director/Designated Partner
almost 2 years ago
Harinder Singh
Harinder Singh
Director/Designated Partner
over 7 years ago
Bhaskar Gandhi
Bhaskar Gandhi
Director
over 14 years ago
Prashant Solomon
Prashant Solomon
Director
over 19 years ago
Rohan Solomon
Rohan Solomon
Director
over 19 years ago
Ashok Solomon
Ashok Solomon
Director
about 29 years ago

Past Directors

Ankur Mahajan
Ankur Mahajan
Additional Director
over 7 years ago
Sanjiv Mahajan
Sanjiv Mahajan
Director
over 15 years ago

Charges

0
14 November 2014
Bank Of Baroda
2 Crore
14 November 2014
Bank Of Baroda
0
14 November 2014
Bank Of Baroda
0
14 November 2014
Bank Of Baroda
0
14 November 2014
Bank Of Baroda
0

Documents

Form DPT-3-03112020-signed
Form DPT-3-29092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-26062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form CHG-4-13122018_signed
Letter of the charge holder stating that the amount has been satisfied-13122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181213
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Optional Attachment-(1)-04062018
Form DIR-12-04062018_signed
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Evidence of cessation;-04052018
Optional Attachment-(2)-04052018