Company Information

CIN
Status
Date of Incorporation
03 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Rohitasava Chand
Rohitasava Chand
Director/Designated Partner
about 2 years ago
Hema Siddhartha Chand
Hema Siddhartha Chand
Director/Designated Partner
over 20 years ago

Past Directors

Dharam Pal Jain
Dharam Pal Jain
Director
over 24 years ago

Charges

59 Lak
18 November 2000
Canara Bank
10 Lak
06 October 1999
Canara Bank
42 Lak
15 May 1998
Canara Bank
7 Lak
18 November 2000
Canara Bank
0
15 May 1998
Canara Bank
0
06 October 1999
Canara Bank
0
18 November 2000
Canara Bank
0
15 May 1998
Canara Bank
0
06 October 1999
Canara Bank
0
18 November 2000
Canara Bank
0
15 May 1998
Canara Bank
0
06 October 1999
Canara Bank
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT
-281114.OCT