Company Information

CIN
Status
Date of Incorporation
04 August 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,996,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Singh
Vinay Singh
Director/Designated Partner
over 11 years ago
Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
over 11 years ago
Anjula Singh Mahur
Anjula Singh Mahur
Director/Designated Partner
over 11 years ago
Sona Mahur
Sona Mahur
Director/Designated Partner
over 11 years ago
Laxman Singh
Laxman Singh
Director/Designated Partner
over 11 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 28 years ago
Vinod Kumar Agrawal
Vinod Kumar Agrawal
Director
over 28 years ago

Past Directors

Preeti Singh
Preeti Singh
Director
over 11 years ago
Urmila Devi
Urmila Devi
Director
over 11 years ago
Mayank Goyal
Mayank Goyal
Director
over 14 years ago
Madan Lal Goyal
Madan Lal Goyal
Director
over 14 years ago
Sharda Goyal
Sharda Goyal
Additional Director
almost 15 years ago
Sumit Goyal
Sumit Goyal
Additional Director
almost 15 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
almost 30 years ago

Charges

0
22 December 2007
Canara Bank
4 Crore
13 June 2009
Canara Bank
2 Crore
26 June 2009
Canara Bank
1 Crore
29 January 1999
Canara Bank
1 Crore
22 December 2007
Canara Bank
0
26 June 2009
Canara Bank
0
13 June 2009
Canara Bank
0
29 January 1999
Canara Bank
0
22 December 2007
Canara Bank
0
26 June 2009
Canara Bank
0
13 June 2009
Canara Bank
0
29 January 1999
Canara Bank
0

Documents

Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-15102016
Optional Attachment-(1)-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form MGT-7-201115.OCT