Company Information

CIN
Status
Date of Incorporation
13 November 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2022
Paid Up Capital
1,920,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Jairam Tilve
Vineet Jairam Tilve
Director/Designated Partner
about 1 year ago
Shammi Garg
Shammi Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Satpalsingh Dhanda
Satpalsingh Dhanda
Additional Director
over 5 years ago
Subhash Garg
Subhash Garg
Director
over 21 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
about 32 years ago

Charges

12 Crore
28 September 2017
Bank Of Baroda
6 Crore
14 December 2007
Bank Of Baroda
6 Crore
14 December 2007
Others
0
28 September 2017
Others
0
14 December 2007
Others
0
28 September 2017
Others
0
14 December 2007
Others
0
28 September 2017
Others
0

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-27122020
Form DIR-12-27122020_signed
Form MGT-7-27122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form DPT-3-03092020-signed
Form DIR-12-06062020_signed
Evidence of cessation;-05062020
Notice of resignation;-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Form DIR-12-04062020_signed
Interest in other entities;-04062020
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form AOC-4-21012020_signed
Form AOC-5-24072019-signed
Form MGT-14-12072019_signed
Copy of board resolution-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Form DPT-3-30062019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Copy of written consent given by auditor-21112018