Company Information
CIN
Status
Date of Incorporation
23 November 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
401,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sushma Razdan Drabu
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanika Drabu
Director/Designated Partner
over 1 year ago
over 1 year ago
Kuldeep Kumar Drabu
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
16 February 2016
Hdfc Bank Limited
2 Crore
16 February 2016
Others
0
16 February 2016
Others
0
16 February 2016
Others
0
16 February 2016
Others
0
Documents
Form DPT-3-21052020-signed
Form INC-28-09042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22032020
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
Form DPT-3-30062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(2)-07122018
Form DIR-12-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Form AOC-4-06112018_signed
Optional Attachment-(2)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(3)-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Form INC-22-08122017_signed
Copy of board resolution authorizing giving of notice-08122017
Copies of the utility bills as mentioned above (not older than two months)-08122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122017