Company Information

CIN
Status
Date of Incorporation
27 December 1993
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
919,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajiv Sapra
Rajiv Sapra
Director/Designated Partner
over 1 year ago
Krishan Kishore Sapra
Krishan Kishore Sapra
Director/Designated Partner
about 13 years ago
Mohinder Kumar Lakhwani
Mohinder Kumar Lakhwani
Additional Director
over 13 years ago
Renu Lakhwani
Renu Lakhwani
Additional Director
over 13 years ago
Ratan Prakash Arya
Ratan Prakash Arya
Director
about 31 years ago

Past Directors

Sarla Arya
Sarla Arya
Director
about 31 years ago

Charges

0
14 September 2002
State Bank Of India
59 Crore
14 September 2002
State Bank Of India
0
14 September 2002
State Bank Of India
0

Documents

Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(2)-17102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form 20B-16052019_signed
Form 23AC-16052019_signed
Form MGT-7-16052019_signed
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
Form ADT-1-20042019_signed
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Annual return as per schedule V of the Companies Act,1956-18042019
-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042019
Form INC-22-180216.OCT