Company Information

CIN
Status
Date of Incorporation
27 January 1981
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
1,265,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Methi
Suresh Methi
Director/Designated Partner
over 12 years ago
Jitendra Khandelwal
Jitendra Khandelwal
Director/Designated Partner
over 12 years ago
Vivek Lakhotia
Vivek Lakhotia
Director
over 29 years ago
Rajesh Lakhotia
Rajesh Lakhotia
Director
about 35 years ago

Past Directors

Sheo Kumar Lakhotia
Sheo Kumar Lakhotia
Director
about 43 years ago

Charges

1 Crore
03 May 2018
Punjab National Bank
1 Crore
03 September 1996
Rajasthan Financial Corporation
20 Lak
27 December 2007
State Bank Of India
1 Crore
03 May 2018
Others
0
03 September 1996
Rajasthan Financial Corporation
0
27 December 2007
State Bank Of India
0
03 May 2018
Others
0
03 September 1996
Rajasthan Financial Corporation
0
27 December 2007
State Bank Of India
0
03 May 2018
Others
0
03 September 1996
Rajasthan Financial Corporation
0
27 December 2007
State Bank Of India
0

Documents

Form ADT-1-12102019_signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form CHG-4-26072018_signed
Letter of the charge holder stating that the amount has been satisfied-26072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180726
Form CHG-4-05062018_signed
Letter of the charge holder stating that the amount has been satisfied-05062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180605
Form CHG-1-01062018_signed
Instrument(s) of creation or modification of charge;-01062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180601
Form AOC-4-09122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016