Company Information

CIN
Status
Date of Incorporation
17 April 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jyoti Singh
Jyoti Singh
Director/Designated Partner
over 1 year ago
Shashi Arora
Shashi Arora
Director
over 20 years ago
Chander Shekher Batra
Chander Shekher Batra
Director
over 24 years ago
Roma Batra
Roma Batra
Director/Designated Partner
over 24 years ago

Past Directors

Yudhishter Lal Arora
Yudhishter Lal Arora
Director
over 7 years ago

Charges

25 Lak
31 December 2016
Punjab National Bank
15 Lak
12 September 2001
State Bank Of Patiala
10 Lak
31 December 2016
Others
0
12 September 2001
State Bank Of Patiala
0
31 December 2016
Others
0
12 September 2001
State Bank Of Patiala
0
31 December 2016
Others
0
12 September 2001
State Bank Of Patiala
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-21102020-signed
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18112019_signed
Form DIR-12-24102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-16072019
Form DIR-12-22052019_signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-31122018_signed
Form AOC-4-31122018_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
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-14032018_signed