Company Information
CIN
Status
Date of Incorporation
21 May 1984
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
921,700
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dheeraj Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Harshad Vaid
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Neeta Manoj Vaid
Director
over 40 years ago
over 40 years ago
Charges
27 March 2018
The South Indian Bank Limited
14 Crore
24 March 2015
Syndicate Bank
2 Crore
28 December 2009
Syndicate Bank
1 Crore
10 May 2007
Syndicate Bank
17 Crore
27 March 1997
Syndicate Bank
5 Crore
10 May 2007
Others
0
27 March 2018
The South Indian Bank Limited
0
28 December 2009
Syndicate Bank
0
24 March 2015
Syndicate Bank
0
27 March 1997
Syndicate Bank
0
10 May 2007
Others
0
27 March 2018
The South Indian Bank Limited
0
28 December 2009
Syndicate Bank
0
24 March 2015
Syndicate Bank
0
27 March 1997
Syndicate Bank
0
10 May 2007
Others
0
27 March 2018
The South Indian Bank Limited
0
28 December 2009
Syndicate Bank
0
24 March 2015
Syndicate Bank
0
27 March 1997
Syndicate Bank
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-19102020-signed
Notice of resignation;-18072020
Form DIR-12-18072020_signed
Evidence of cessation;-18072020
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DIR-12-21062019_signed
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
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
Form AOC-4-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form CHG-1-17092018_signed
Instrument(s) of creation or modification of charge;-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
Form MGT-7-01052018_signed
Copy of MGT-8-27042018
Form AOC-4-27042018_signed