Company Information

CIN
Status
Date of Incorporation
10 March 1980
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
518,900
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar
Satish Kumar
Director/Designated Partner
about 1 year ago
Sunil Gurbuxani
Sunil Gurbuxani
Director/Designated Partner
about 1 year ago

Past Directors

Manik Bhagwan Gurbuxani
Manik Bhagwan Gurbuxani
Director
almost 45 years ago

Charges

3 Crore
11 May 2001
Bank Of Rajasthan Ltd.
5 Lak
25 January 1996
Bank Of Rajasthan Ltd.
2 Lak
23 January 1996
Bank Of Rajasthan Ltd.
3 Crore
25 January 1996
Bank Of Rajasthan Ltd.
0
11 May 2001
Bank Of Rajasthan Ltd.
0
23 January 1996
Bank Of Rajasthan Ltd.
0
25 January 1996
Bank Of Rajasthan Ltd.
0
11 May 2001
Bank Of Rajasthan Ltd.
0
23 January 1996
Bank Of Rajasthan Ltd.
0

Documents

Form DPT-3-19102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-25062018_signed
List of share holders, debenture holders;-23062018
Form INC-22-03012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012017
Copy of board resolution authorizing giving of notice-02012017
Copies of the utility bills as mentioned above (not older than two months)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form MGT-7-05122016_signed