Company Information

CIN
Status
Date of Incorporation
24 June 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,700,000
Authorised Capital
43,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Taneja
Suresh Taneja
Director/Designated Partner
over 1 year ago
Atul Aggarwal
Atul Aggarwal
Director/Designated Partner
almost 2 years ago
Debajit Bagchi
Debajit Bagchi
Director/Designated Partner
almost 2 years ago
Sameer Sinha
Sameer Sinha
Director/Designated Partner
over 20 years ago

Charges

1 Crore
01 June 1990
State Bank Of Hyderabad
10 Lak
10 April 1990
State Bank Of Hyderabad
18 Lak
07 March 1990
The Industrial Credit & Investment Cor. Of India Ltd.
1 Crore
01 June 1990
State Bank Of Hyderabad
0
10 April 1990
State Bank Of Hyderabad
0
07 March 1990
The Industrial Credit & Investment Cor. Of India Ltd.
0
01 June 1990
State Bank Of Hyderabad
0
10 April 1990
State Bank Of Hyderabad
0
07 March 1990
The Industrial Credit & Investment Cor. Of India Ltd.
0

Documents

Form AOC-4(XBRL)-16122020_signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form DIR-12-04102019_signed
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form DIR-12-01042019_signed
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Interest in other entities;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed