Company Information
CIN
Status
Date of Incorporation
09 June 1995
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajan Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuj Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
26 March 2018
Punjab National Bank
1 Crore
23 April 2013
Punjab National Bank
35 Lak
26 March 2018
Others
0
23 April 2013
Punjab National Bank
0
26 March 2018
Others
0
23 April 2013
Punjab National Bank
0
26 March 2018
Others
0
23 April 2013
Punjab National Bank
0
Documents
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(1)-24042018
Instrument(s) of creation or modification of charge;-24042018
Form CHG-1-24042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180424
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018