Company Information

CIN
Status
Date of Incorporation
10 March 1983
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
9,910,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Sardana
Rajeev Sardana
Director/Designated Partner
over 1 year ago
Sham Sunder Sardana
Sham Sunder Sardana
Director/Designated Partner
almost 2 years ago
Sangeeta Dugal
Sangeeta Dugal
Director/Designated Partner
over 15 years ago

Past Directors

Mrinal Kumar Chowdhury
Mrinal Kumar Chowdhury
Director
over 19 years ago
Subhash Sankar Dutta
Subhash Sankar Dutta
Director
over 19 years ago
Satish Kumar Vijra
Satish Kumar Vijra
Director
over 25 years ago
Ravi Sardana
Ravi Sardana
Managing Director
about 26 years ago

Charges

0
18 November 2006
State Bank Of India
40 Lak
18 November 2006
State Bank Of India
0
18 November 2006
State Bank Of India
0

Documents

Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Notice of resignation;-21092020
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form SH-7-20082019-signed
Copy of the resolution for alteration of capital;-17082019
Optional Attachment-(1)-17082019
Altered articles of association;-17082019
Altered memorandum of assciation;-17082019
Form MGT-14-12082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190812
Altered articles of association-06082019
Optional Attachment-(1)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Altered memorandum of association-06082019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-14-25022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Form CHG-4-22022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
Letter of the charge holder stating that the amount has been satisfied-21022019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181210