Company Information

CIN
Status
Date of Incorporation
22 October 1982
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
1,197,300
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Dalmia
Sunil Kumar Dalmia
Director/Designated Partner
over 1 year ago
Anupam Agr
Anupam Agr
Director/Designated Partner
almost 6 years ago
Raj Kumar Somani
Raj Kumar Somani
Director/Designated Partner
about 26 years ago

Charges

24 Lak
03 April 1997
State Bank Of India
5 Lak
23 May 1990
Indian Bank
17 Lak
15 December 1989
Canara Bank
2 Lak
03 April 1997
State Bank Of India
0
15 December 1989
Canara Bank
0
23 May 1990
Indian Bank
0
03 April 1997
State Bank Of India
0
15 December 1989
Canara Bank
0
23 May 1990
Indian Bank
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(2)-04042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Optional Attachment-(1)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form ADT-1-30092017_signed
Copy of written consent given by auditor-28092017
Copy of the intimation sent by company-28092017
Copy of resolution passed by the company-28092017
Directors report as per section 134(3)-03092016
Form AOC-4-03092016_signed