Company Information

CIN
Status
Date of Incorporation
28 September 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Matta
Rahul Matta
Director/Designated Partner
over 7 years ago
Prem Nath
Prem Nath
Director/Designated Partner
about 15 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 20 years ago

Past Directors

Saurabh Matta
Saurabh Matta
Director
over 10 years ago
Shankar .
Shankar .
Director
about 14 years ago
Harish Kumar
Harish Kumar
Director
about 15 years ago
Naresh Kumar
Naresh Kumar
Director
about 15 years ago
Sunita Mata
Sunita Mata
Director
about 15 years ago

Charges

4 Crore
04 February 2015
Punjab & Sind Bank
7 Lak
20 February 2008
Punjab And Sind Bank
4 Crore
14 July 2008
Punjab &sind Bank
3 Lak
14 July 2008
Punjab And Sind Bank
3 Lak
31 July 2006
Canbank Factors Limited
2 Crore
13 August 1987
State Bank Of Patiala
0
09 December 1988
State Bank Of Patiala
0
30 May 1986
State Bank Of Patiala
0
30 May 1986
State Bank Of Patiala
0
20 February 2008
Punjab And Sind Bank
0
09 December 1988
State Bank Of Patiala
0
04 February 2015
Punjab & Sind Bank
0
31 July 2006
Canbank Factors Limited
0
14 July 2008
Punjab And Sind Bank
0
13 August 1987
State Bank Of Patiala
0
14 July 2008
Punjab &sind Bank
0
30 May 1986
State Bank Of Patiala
0
20 February 2008
Punjab And Sind Bank
0
09 December 1988
State Bank Of Patiala
0
04 February 2015
Punjab & Sind Bank
0
31 July 2006
Canbank Factors Limited
0
14 July 2008
Punjab And Sind Bank
0
13 August 1987
State Bank Of Patiala
0
14 July 2008
Punjab &sind Bank
0

Documents

Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-11012018_signed
Form MGT-7-09012018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-02012018
Form DIR-11-21062017_signed
Notice of resignation filed with the company-20062017
Form DIR-12-20062017_signed
Acknowledgement received from company-20062017
Proof of dispatch-20062017
Notice of resignation;-19062017
Declaration by first director-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Optional Attachment-(1)-19062017
Optional Attachment-(2)-19062017
Evidence of cessation;-19062017
Letter of appointment;-19062017
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed