Company Information
CIN
Status
Date of Incorporation
26 July 1961
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
10,300,000
Authorised Capital
10,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Singhal
Director/Designated Partner
over 3 years ago
over 3 years ago
Pratik Dhirajlal Mehta
Director
over 11 years ago
over 11 years ago
Rattan Chand Taneja
Director
over 21 years ago
over 21 years ago
Kamal Taneja
Director
over 21 years ago
over 21 years ago
Atul Goel
Director
over 24 years ago
over 24 years ago
Past Directors
Rajiv Malhotra
Additional Director
about 6 years ago
about 6 years ago
Manish Berwal
Additional Director
about 8 years ago
about 8 years ago
Rahul Kumar Gupta
Director
over 10 years ago
over 10 years ago
Srijit Mullick
Director
over 14 years ago
over 14 years ago
Girish Chandra Pande
Director
over 14 years ago
over 14 years ago
Charges
15 December 1975
Syndicate Bank
6 Lak
24 June 2006
Axis Bank Limited
3 Crore
22 September 2005
Uti Bank Limited
0
24 June 2006
Axis Bank Limited
0
15 December 1975
Syndicate Bank
0
22 September 2005
Uti Bank Limited
0
24 June 2006
Axis Bank Limited
0
15 December 1975
Syndicate Bank
0
22 September 2005
Uti Bank Limited
0
24 June 2006
Axis Bank Limited
0
15 December 1975
Syndicate Bank
0
22 September 2005
Uti Bank Limited
0
Documents
Form AOC-4-08022024_signed
Form MGT-7A-07022024_signed
Form MGT-7A-21112023_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form AOC-4-18112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
Form ADT-1-18102022_signed
Copy of written consent given by auditor-18102022
Copy of resolution passed by the company-18102022
Copy of the intimation sent by company-18102022
Form ADT-1-01092021_signed
Optional Attachment-(1)-01092021
List of Directors;-01092021
List of share holders, debenture holders;-01092021
Form MGT-7A-01092021_signed
Form AOC-4-01092021_signed
Directors report as per section 134(3)-31082021
Copy of written consent given by auditor-31082021
Optional Attachment-(1)-31082021
Copy of resolution passed by the company-31082021
Optional Attachment-(2)-31082021
Copy of the intimation sent by company-31082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082021
