Company Information
CIN
Status
Date of Incorporation
12 March 1993
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
4,692,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anu Malhotra
Director/Designated Partner
over 27 years ago
over 27 years ago
Rekha Shrivastava
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Madan Lal Jain
Director
over 29 years ago
over 29 years ago
Charges
21 May 2014
State Bank Of Patiala
5 Lak
12 May 2014
State Bank Of Patiala
10 Lak
27 November 2019
The Federal Bank Ltd
20 Lak
27 November 2019
Others
0
12 May 2014
State Bank Of Patiala
0
21 May 2014
State Bank Of Patiala
0
27 November 2019
Others
0
12 May 2014
State Bank Of Patiala
0
21 May 2014
State Bank Of Patiala
0
27 November 2019
Others
0
12 May 2014
State Bank Of Patiala
0
21 May 2014
State Bank Of Patiala
0
Documents
Form ADT-1-28122020_signed
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Form AOC-4-28122020_signed
Form DPT-3-11112020-signed
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Optional Attachment-(3)-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Instrument(s) of creation or modification of charge;-19022020
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form DIR-12-10082018_signed
Evidence of cessation;-10082018
Optional Attachment-(1)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed