Company Information

CIN
Status
Date of Incorporation
07 December 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
66,001,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sukhdev Singh
Sukhdev Singh
Director/Designated Partner
almost 2 years ago
Razi Ur Rehman Kidwai
Razi Ur Rehman Kidwai
Director/Designated Partner
about 5 years ago
Anil Kumar Shrivastava
Anil Kumar Shrivastava
Director/Designated Partner
about 32 years ago

Past Directors

Neksey Lal
Neksey Lal
Director
almost 17 years ago

Charges

0
14 May 1996
Allahabad Industrial Finance Branch
2 Crore
15 July 1994
Industrial Development Bank Of India
4 Crore
15 July 1994
Industrial Development Bank Of India
0
14 May 1996
Allahabad Industrial Finance Branch
0
15 July 1994
Industrial Development Bank Of India
0
14 May 1996
Allahabad Industrial Finance Branch
0

Documents

List of share holders, debenture holders;-15052020
Form MGT-7-15052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Form AOC-4(XBRL)-17012020_signed
Form DIR-12-16122019_signed
Evidence of cessation;-16122019
Notice of resignation;-16122019
Form DIR-12-08122019_signed
Declaration by first director-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Form INC-22-03102019_signed
Copies of the utility bills as mentioned above (not older than two months)-03102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022019
Form AOC-4(XBRL)-12022019_signed
List of share holders, debenture holders;-02022019
Form MGT-7-02022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Form AOC-4(XBRL)-29062018_signed
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
List of share holders, debenture holders;-28062018
Copy of written consent given by auditor-28062018
Form MGT-7-28062018_signed
Form MGT-14-30112017_signed
List of share holders, debenture holders;-30112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
Form MGT-7-30112017_signed
Form INVESTOR COMPLAINT-29072016
XBRL document in respect of financial statement 27-11-2015 for the financial year ending on 31-03-2015.pdf.PDF