Company Information

CIN
Status
Date of Incorporation
05 March 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,847,420
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lekhram Goel
Lekhram Goel
Director/Designated Partner
over 1 year ago
Ramesh Chand Agarwal
Ramesh Chand Agarwal
Director/Designated Partner
over 1 year ago
Vijay Gupta
Vijay Gupta
Director
almost 22 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 22 years ago

Charges

0
25 March 2014
State Bank Of India
5 Crore
27 July 2005
State Bank Of India
19 Crore
27 July 2005
State Bank Of India
0
25 March 2014
State Bank Of India
0
27 July 2005
State Bank Of India
0
25 March 2014
State Bank Of India
0

Documents

Form CHG-4-04122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Letter of the charge holder stating that the amount has been satisfied-26112020
Acknowledgement received from company-22102020
Optional Attachment-(1)-22102020
Proof of dispatch-22102020
Notice of resignation filed with the company-22102020
Notice of resignation;-22102020
Form DIR-12-22102020_signed
Form DIR-11-22102020_signed
Evidence of cessation;-22102020
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form AOC-4-19112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-13122017_signed
List of share holders, debenture holders;-06122017
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017