Company Information
CIN
Status
Date of Incorporation
27 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 September 2019
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prem Vati
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajeev Bansal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Nimesh Bansal
Director
over 7 years ago
over 7 years ago
Kanta Jindal
Additional Director
about 11 years ago
about 11 years ago
Charges
15 May 2013
Canara Bank
3 Lak
02 December 2009
Canara Bank
69 Lak
02 December 2009
Canara Bank
3 Lak
02 December 2009
Canara Bank
0
15 May 2013
Canara Bank
0
02 December 2009
Canara Bank
0
02 December 2009
Canara Bank
0
15 May 2013
Canara Bank
0
02 December 2009
Canara Bank
0
Documents
Notice of resignation;-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Evidence of cessation;-15102020
Optional Attachment-(2)-15102020
Declaration by first director-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DPT-3-11092020-signed
Optional Attachment-(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(4)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-27062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
Form DIR-12-05102018_signed
Notice of resignation;-03102018