Company Information

CIN
Status
Date of Incorporation
08 August 1991
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
4,963,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Gautam
Satish Gautam
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
almost 2 years ago
Anshul Aggarwal
Anshul Aggarwal
Additional Director
over 17 years ago
Ashwani Aggarwal
Ashwani Aggarwal
Additional Director
over 17 years ago
Sudesh Kumar Mittal
Sudesh Kumar Mittal
Director
over 33 years ago

Past Directors

Rekha Singh
Rekha Singh
Director
over 14 years ago
Jitendra Pal Singh
Jitendra Pal Singh
Director
about 15 years ago
Suman Mittal
Suman Mittal
Director
over 29 years ago

Charges

3 Crore
17 June 2021
Icici Bank
2 Crore
15 July 2020
Icici Bank
1 Crore
17 June 2021
Others
0
15 July 2020
Others
0
17 June 2021
Others
0
15 July 2020
Others
0

Documents

Form DPT-3-01032021-signed
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-22062019
Form DPT-3-20062019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Acknowledgement received from company-04072017
Proof of dispatch-04072017
Form DIR-11-04072017_signed
Notice of resignation filed with the company-04072017
Form DIR-12-14062017_signed