Company Information
CIN
Status
Date of Incorporation
30 May 1995
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
2,722,400
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandra Kala Mandowara
Director/Designated Partner
over 9 years ago
over 9 years ago
Suresh Mandowara
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
13 February 2015
Bank Of Baroda
15 Lak
16 May 2008
Bank Of Baroda
3 Lak
28 October 2005
Bank Of Baroda
2 Crore
18 May 2004
Bank Of Baroda
20 Lak
16 May 2008
Bank Of Baroda
0
18 May 2004
Bank Of Baroda
0
28 October 2005
Bank Of Baroda
0
13 February 2015
Bank Of Baroda
0
16 May 2008
Bank Of Baroda
0
18 May 2004
Bank Of Baroda
0
28 October 2005
Bank Of Baroda
0
13 February 2015
Bank Of Baroda
0
16 May 2008
Bank Of Baroda
0
18 May 2004
Bank Of Baroda
0
28 October 2005
Bank Of Baroda
0
13 February 2015
Bank Of Baroda
0
16 May 2008
Bank Of Baroda
0
18 May 2004
Bank Of Baroda
0
28 October 2005
Bank Of Baroda
0
13 February 2015
Bank Of Baroda
0
16 May 2008
Bank Of Baroda
0
18 May 2004
Bank Of Baroda
0
28 October 2005
Bank Of Baroda
0
13 February 2015
Bank Of Baroda
0
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Form AOC-4-26022018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form MGT-7-251115.OCT
Form DIR-12-221115.OCT
Form AOC-4-221115.OCT
Optional Attachment 2-211115.PDF
Declaration of the appointee Director- in Form DIR-2-211115.PDF
Optional Attachment 3-211115.PDF
Optional Attachment 1-211115.PDF
Letter of Appointment-211115.PDF