Company Information

CIN
Status
Date of Incorporation
30 December 1979
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,066,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Nair
Rajesh Nair
Director/Designated Partner
over 1 year ago
Bina Modi
Bina Modi
Director/Designated Partner
over 1 year ago
Sudeep Kumar Agarwal
Sudeep Kumar Agarwal
Director/Designated Partner
over 1 year ago
Ramamurthy Rajgopalan Iyer
Ramamurthy Rajgopalan Iyer
Director
over 8 years ago
Balbir Singh
Balbir Singh
Director/Designated Partner
over 8 years ago
Satish Kumar Modi
Satish Kumar Modi
Director
over 44 years ago

Past Directors

Gobind Utamchand Chandiramani
Gobind Utamchand Chandiramani
Additional Director
almost 7 years ago
Chandra Shekhar Panda
Chandra Shekhar Panda
Additional Director
over 8 years ago
Bishan Swarup Jindal
Bishan Swarup Jindal
Director
almost 16 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
almost 16 years ago
Devendra Kumar Babbar
Devendra Kumar Babbar
Director
about 26 years ago
Alok Sangal
Alok Sangal
Director
about 26 years ago
Ved Prakash Gupta
Ved Prakash Gupta
Director
about 26 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form ADT-1-04112020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form AOC-4 NBFC(IND AS)-03112020_signed
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-10102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Optional Attachment-(1)-10072019
Notice of resignation;-10072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019