Company Information

CIN
Status
Date of Incorporation
26 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Raj Kumari
Raj Kumari
Director/Designated Partner
over 5 years ago
Indu Sud
Indu Sud
Director/Designated Partner
over 34 years ago

Past Directors

Raman Raj Sud
Raman Raj Sud
Director
over 34 years ago

Charges

0
03 November 1995
Canara Bank Okhla Industrial Estate
10 Lak
13 December 1996
Canara Bank
10 Lak
01 February 2002
Canara Bank
1 Crore
26 September 1996
Canara Bank Okhla Industrial Estate
5 Lak
11 March 1997
Canara Bank Okhla Industrial Estate
5 Lak
08 November 1995
Canara Bank
10 Lak
06 November 1998
Canara Bank
80 Lak
11 December 2000
Citi Bank N.a.
1 Crore
23 July 2001
Citi Bank N.a.
1 Crore
23 July 2001
Citi Bank N.a.
0
08 November 1995
Canara Bank
0
06 November 1998
Canara Bank
0
01 February 2002
Canara Bank
0
11 December 2000
Citi Bank N.a.
0
13 December 1996
Canara Bank
0
26 September 1996
Canara Bank Okhla Industrial Estate
0
03 November 1995
Canara Bank Okhla Industrial Estate
0
11 March 1997
Canara Bank Okhla Industrial Estate
0
23 July 2001
Citi Bank N.a.
0
08 November 1995
Canara Bank
0
06 November 1998
Canara Bank
0
01 February 2002
Canara Bank
0
11 December 2000
Citi Bank N.a.
0
13 December 1996
Canara Bank
0
26 September 1996
Canara Bank Okhla Industrial Estate
0
03 November 1995
Canara Bank Okhla Industrial Estate
0
11 March 1997
Canara Bank Okhla Industrial Estate
0
23 July 2001
Citi Bank N.a.
0
08 November 1995
Canara Bank
0
06 November 1998
Canara Bank
0
01 February 2002
Canara Bank
0
11 December 2000
Citi Bank N.a.
0
13 December 1996
Canara Bank
0
26 September 1996
Canara Bank Okhla Industrial Estate
0
03 November 1995
Canara Bank Okhla Industrial Estate
0
11 March 1997
Canara Bank Okhla Industrial Estate
0
23 July 2001
Citi Bank N.a.
0
08 November 1995
Canara Bank
0
06 November 1998
Canara Bank
0
01 February 2002
Canara Bank
0
11 December 2000
Citi Bank N.a.
0
13 December 1996
Canara Bank
0
26 September 1996
Canara Bank Okhla Industrial Estate
0
03 November 1995
Canara Bank Okhla Industrial Estate
0
11 March 1997
Canara Bank Okhla Industrial Estate
0

Documents

Form MGT-14-14012021-signed
Altered articles of association-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(4)-25082020
Form ADT-1-30072020_signed
Copy of the intimation sent by company-30072020
Copy of resolution passed by the company-30072020
Copy of written consent given by auditor-30072020
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Directors report as per section 134(3)-01022020
Approval letter of extension of financial year or AGM-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
List of share holders, debenture holders;-01022020
Form ADT-3-30032019_signed
Resignation letter-30032019
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Form INC-22-28042017_signed
Copy of board resolution authorizing giving of notice-28042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
Copies of the utility bills as mentioned above (not older than two months)-28042017