Company Information
CIN
Status
Date of Incorporation
28 January 2002
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
2,605,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prem Prakash Nakra
Director/Designated Partner
over 10 years ago
over 10 years ago
Gajinder Pal Singh
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Samarendra Hota
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
23 September 2015
Bank Of India
60 Lak
31 July 2015
Bank Of India
44 Thousand
17 July 2015
Bank Of India
3 Lak
01 June 2016
Bank Of India
11 Lak
09 December 2015
Bank Of India
1 Lak
23 September 2015
Bank Of India
7 Lak
17 July 2015
Bank Of India
0
01 June 2016
Bank Of India
0
23 September 2015
Bank Of India
0
23 September 2015
Bank Of India
0
09 December 2015
Bank Of India
0
31 July 2015
Bank Of India
0
17 July 2015
Bank Of India
0
01 June 2016
Bank Of India
0
23 September 2015
Bank Of India
0
23 September 2015
Bank Of India
0
09 December 2015
Bank Of India
0
31 July 2015
Bank Of India
0
17 July 2015
Bank Of India
0
01 June 2016
Bank Of India
0
23 September 2015
Bank Of India
0
23 September 2015
Bank Of India
0
09 December 2015
Bank Of India
0
31 July 2015
Bank Of India
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
List of share holders, debenture holders;-13022017
Directors report as per section 134(3)-13022017
Form INC-22-13012017_signed
Copies of the utility bills as mentioned above (not older than two months)-12012017