Company Information

CIN
Status
Date of Incorporation
10 April 1992
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Singal
Karan Singal
Director/Designated Partner
over 1 year ago
Mohanan Pillai
Mohanan Pillai
Director/Designated Partner
almost 2 years ago
Neera Yograj
Neera Yograj
Director/Designated Partner
over 14 years ago

Past Directors

Sonali Yograj Nath
Sonali Yograj Nath
Director
over 14 years ago
Gurbrinder Singh Gill
Gurbrinder Singh Gill
Director
over 32 years ago
Ajay Muttreja
Ajay Muttreja
Director
over 32 years ago
Abhey Yograj
Abhey Yograj
Director
over 32 years ago

Charges

0
07 July 2000
Canara Bank
7 Lak
03 November 1997
Canara Bank
10 Lak
21 April 1993
Bank Of India
20 Lak
21 April 1993
Bank Of India
0
07 July 2000
Canara Bank
0
03 November 1997
Canara Bank
0
21 April 1993
Bank Of India
0
07 July 2000
Canara Bank
0
03 November 1997
Canara Bank
0
21 April 1993
Bank Of India
0
07 July 2000
Canara Bank
0
03 November 1997
Canara Bank
0

Documents

Form CHG-4-05092020_signed
Letter of the charge holder stating that the amount has been satisfied-05092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200905
Form CHG-4-26052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200526
Letter of the charge holder stating that the amount has been satisfied-22052020
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-29112019 marked as defective by Registrar on 26-12-2019
Form MGT-7-15122019_signed marked as defective by Registrar on 26-12-2019
Form AOC-4-15122019_signed
Form ADT-1-10122019_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
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-29112019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-09052019
Notice of resignation;-09052019
Interest in other entities;-09052019
Optional Attachment-(3)-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019