Company Information

CIN
Status
Date of Incorporation
17 July 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
3,848,500
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Goel
Sangeeta Goel
Director/Designated Partner
over 6 years ago
Shalini Garg
Shalini Garg
Director
almost 7 years ago
Sugandh Goel
Sugandh Goel
Director
about 7 years ago
Shashi Mohan Garg
Shashi Mohan Garg
Director/Designated Partner
over 30 years ago

Past Directors

Abhinav Kaushik
Abhinav Kaushik
Director
about 7 years ago
Sudhir Kumar Bhatnagar
Sudhir Kumar Bhatnagar
Director
about 13 years ago
Ramesh Chander Malhotra
Ramesh Chander Malhotra
Director
about 13 years ago
Dharam Pal Garg
Dharam Pal Garg
Director
over 30 years ago

Charges

3 Crore
24 April 2018
Kotak Mahindra Bank Limited
3 Crore
24 April 2018
Others
0
24 April 2018
Others
0

Documents

Form DPT-3-04012021-signed
Form MGT-7-03012021_signed
Form AOC-4-01012021_signed
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-26122020
Form ADT-1-21112020_signed
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Optional Attachment-(1)-17112020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Form ADT-3-08092020_signed
Resignation letter-07092020
Form PAS-3-28082020_signed
Form DPT-3-25082020-signed
Copy of Board or Shareholders? resolution-24082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Form DIR-12-10022020_signed
Declaration by first director-10022020
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed