Company Information

CIN
Status
Date of Incorporation
10 February 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
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Siddheswar Rai
Bharat Siddheswar Rai
Director/Designated Partner
almost 2 years ago
Rajinder Rai
Rajinder Rai
Director/Designated Partner
about 2 years ago
Madhurima Rai
Madhurima Rai
Director/Designated Partner
about 31 years ago

Charges

0
11 April 2000
Union Bank Of India
3 Crore
30 March 2011
Union Bank Of India
1 Crore
30 March 2011
Union Bank Of India
0
11 April 2000
Union Bank Of India
0
30 March 2011
Union Bank Of India
0
11 April 2000
Union Bank Of India
0
30 March 2011
Union Bank Of India
0
11 April 2000
Union Bank Of India
0

Documents

Form ADT-1-04042021_signed
Form DPT-3-15112020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Form ADT-3-14032020_signed
Resignation letter-14032020
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form ADT-1-02112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of the intimation sent by company-01112018
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Form INC-22-14062018_signed
Copies of the utility bills as mentioned above (not older than two months)-08062018
Copy of board resolution authorizing giving of notice-08062018
Optional Attachment-(1)-08062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062018
Form ADT-1-07062018_signed
Copy of the intimation sent by company-04062018
Optional Attachment-(1)-04062018