Company Information

CIN
Status
Date of Incorporation
29 June 1993
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
229,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhilesh Chauhan
Akhilesh Chauhan
Director/Designated Partner
about 3 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
about 3 years ago
Arvinder Singh Johar
Arvinder Singh Johar
Director/Designated Partner
over 31 years ago

Past Directors

Basant Kumar Goyal
Basant Kumar Goyal
Additional Director
almost 18 years ago
Raja Gopalan Nair
Raja Gopalan Nair
Director
over 31 years ago

Charges

0
13 February 2009
Ounjab National Bank
66 Lak
13 February 2009
Ounjab National Bank
0
13 February 2009
Ounjab National Bank
0
13 February 2009
Ounjab National Bank
0

Documents

Form DPT-3-08012021-signed
Form DIR-12-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Interest in other entities;-30122020
Form ADT-1-09112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Approval letter of extension of financial year or AGM-23102020
Approval letter for extension of AGM;-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Auditor?s certificate-14092020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Form AOC-4-09102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC-5-08122018-signed
Copy of board resolution-30112018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed