Company Information
CIN
Status
Date of Incorporation
04 March 1994
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
34,703,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Monga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rashmi Monga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sujay Monga
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Harbans Lal Monga
Director
almost 31 years ago
almost 31 years ago
Charges
11 August 2011
Ing Vysya Bank Limited
9 Crore
29 June 2004
Indian Overseas Bank
6 Crore
18 April 2005
Indian Overseas Bank
6 Crore
21 April 2009
Barclays Bank Plc
7 Crore
21 April 2009
Barclays Bank Plc
0
11 August 2011
Ing Vysya Bank Limited
0
29 June 2004
Indian Overseas Bank
0
18 April 2005
Indian Overseas Bank
0
21 April 2009
Barclays Bank Plc
0
11 August 2011
Ing Vysya Bank Limited
0
29 June 2004
Indian Overseas Bank
0
18 April 2005
Indian Overseas Bank
0
21 April 2009
Barclays Bank Plc
0
11 August 2011
Ing Vysya Bank Limited
0
29 June 2004
Indian Overseas Bank
0
18 April 2005
Indian Overseas Bank
0
Documents
Form ADT-1-30012020_signed
Copy of resolution passed by the company-30012020
Copy of the intimation sent by company-30012020
Supplementary or Test audit report under section 143-30012020
Copy of written consent given by auditor-30012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012020
Form AOC - 4 CFS-30012020
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-30102019_signed
Optional Attachment-(1)-25102019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Optional Attachment-(1)-26032019
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26032019
Form DIR-12-29012019_signed
Optional Attachment-(1)-28012019
Evidence of cessation;-28012019
Notice of resignation;-28012019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018