Company Information

CIN
Status
Date of Incorporation
18 November 1997
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
19,048,710
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shalini Garg
Shalini Garg
Director/Designated Partner
over 1 year ago
Sandip Garg
Sandip Garg
Director/Designated Partner
almost 2 years ago
Shashi Mohan Garg
Shashi Mohan Garg
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Consort Eurasia Door Devices

[Class : 6] Common Metals And Their Alloys; Metal Building Materials.

Charges

6 Crore
27 April 2018
Kotak Mahindra Bank Limited
6 Crore
06 March 2023
Others
0
27 April 2018
Others
0
06 March 2023
Others
0
27 April 2018
Others
0

Documents

Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Directors- report as per section 134-3--260116.PDF
Copy Of Financial Statements as per section 134-260116.PDF
Form DIR-12-281215.OCT
Form MGT-14-281215.OCT
Optional Attachment 1-271215.PDF
Copy of resolution-271215.PDF
Form ADT-1-191015.OCT
Form DIR-12-170115.OCT
Declaration by the first director-160115.PDF
Declaration of the appointee Director- in Form DIR-2-160115.PDF
Interest in other entities-160115.PDF
Letter of Appointment-160115.PDF
Form GNL.2-251114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
FormSchV-271013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Frm23ACA-261013 for the FY ending on-310313.OCT
Form 32-010513.OCT
Evidence of cessation-010513.PDF
Optional Attachment 1-010513.PDF
Form 23B for period 010412 to 310313-011012.OCT