Company Information

CIN
Status
Date of Incorporation
18 December 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aaryan Goriyaan
Aaryan Goriyaan
Director/Designated Partner
about 1 year ago
Satwanti Saini
Satwanti Saini
Director/Designated Partner
about 1 year ago
Anil Kumar Saini
Anil Kumar Saini
Director/Designated Partner
over 1 year ago

Past Directors

Dass Kumar
Dass Kumar
Additional Director
over 15 years ago

Charges

1 Crore
07 May 2012
Kotak Mahindra Bank Limited
1 Crore
30 June 2003
Central Bank Of India
5 Lak
17 August 2004
Canara Bank
50 Lak
31 January 2008
Canara Bank
8 Lak
05 April 2023
Axis Bank Limited
0
12 January 2022
Others
0
31 January 2008
Canara Bank
0
07 May 2012
Others
0
17 August 2004
Canara Bank
0
30 June 2003
Central Bank Of India
0
05 April 2023
Axis Bank Limited
0
12 January 2022
Others
0
31 January 2008
Canara Bank
0
07 May 2012
Others
0
17 August 2004
Canara Bank
0
30 June 2003
Central Bank Of India
0
05 April 2023
Axis Bank Limited
0
12 January 2022
Others
0
31 January 2008
Canara Bank
0
07 May 2012
Others
0
17 August 2004
Canara Bank
0
30 June 2003
Central Bank Of India
0

Documents

Form DPT-3-17112020-signed
Form DPT-3-07112020_signed
Form ADT-1-11012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-31072019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Optional Attachment-(1)-08032018
Instrument(s) of creation or modification of charge;-08032018
Optional Attachment-(2)-08032018
Optional Attachment-(3)-08032018
Form CHG-1-08032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180308
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-11122017_signed