Company Information

CIN
Status
Date of Incorporation
24 November 1981
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
28,656,320
Authorised Capital
29,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhavi Divan
Madhavi Divan
Director/Designated Partner
about 1 year ago
Nayana Goradia
Nayana Goradia
Director/Designated Partner
over 1 year ago
Prafull Dwarkadas Goradia
Prafull Dwarkadas Goradia
Director/Designated Partner
over 1 year ago
Aswini Kanta Ray
Aswini Kanta Ray
Director/Designated Partner
over 1 year ago
Shabda Sharan Rajnikant Thakkar
Shabda Sharan Rajnikant Thakkar
Director/Designated Partner
over 1 year ago
Lal Raisinghani
Lal Raisinghani
Managing Director
over 23 years ago

Past Directors

Brinda Goradia Shroff
Brinda Goradia Shroff
Director
over 19 years ago
Sourjen Ghose Chowdhury
Sourjen Ghose Chowdhury
Director
over 30 years ago

Charges

0
22 April 2013
State Bank Of India
35 Lak
21 August 1996
State Bank Of India
25 Lak
21 August 1996
State Bank Of India
0
22 April 2013
State Bank Of India
0
21 August 1996
State Bank Of India
0
22 April 2013
State Bank Of India
0
21 August 1996
State Bank Of India
0
22 April 2013
State Bank Of India
0

Documents

Form PAS-6-03012021_signed
Optional Attachment-(1)-29122020
Form DPT-3-24112020_signed
Form DPT-3-28102020-signed
Form PAS-6-07102020_signed
Form PAS-6-06102020_signed
Optional Attachment-(1)-01102020
Form AOC-4-25092019_signed
Form MGT-7-24092019_signed
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Optional Attachment-(1)-18092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092019
Auditor?s certificate-30062019
Form DIR-12-02072019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-03062019_signed
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Interest in other entities;-30052019
Evidence of cessation;-30052019
Optional Attachment-(2)-30052019