Company Information
CIN
Status
Date of Incorporation
25 February 2000
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 2022
Paid Up Capital
9,640,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vibhor Maggo
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Kishor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Kumar Mago
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Babu Lal Aggarwal
Director
almost 25 years ago
almost 25 years ago
Past Directors
Vijay Kumar
Director
over 16 years ago
over 16 years ago
Puneet Aggarwal
Director
almost 25 years ago
almost 25 years ago
Sumeet Aggarwal
Director
almost 25 years ago
almost 25 years ago
Charges
16 August 2001
Punjab & Sind Bank
15 Crore
16 August 2001
Punjab & Sind Bank
4 Crore
06 September 2000
Punjab & Sind Bank
13 Crore
06 September 2000
Punjab & Sind Bank
0
16 August 2001
Punjab & Sind Bank
0
16 August 2001
Punjab & Sind Bank
0
06 September 2000
Punjab & Sind Bank
0
16 August 2001
Punjab & Sind Bank
0
16 August 2001
Punjab & Sind Bank
0
Documents
Form MGT-7-08072020_signed
Form AOC-4-07072020_signed
List of share holders, debenture holders;-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Directors report as per section 134(3)-04072020
Form DPT-3-20072019
Form DPT-3-30062019
Form DIR-12-16042019_signed
Form DIR-12-11012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Interest in other entities;-28122018
Evidence of cessation;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-03012018_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed
Form MGT-7-311215.OCT
Form MGT-14-251215.OCT