Company Information

CIN
Status
Date of Incorporation
21 August 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
11,284,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Kumar
Anuj Kumar
Director/Designated Partner
over 1 year ago
Dinesh Singh
Dinesh Singh
Director/Designated Partner
over 1 year ago
Anil Kumar
Anil Kumar
Director/Designated Partner
almost 2 years ago
Dinesh Goyal
Dinesh Goyal
Director
over 12 years ago
Arun Goyal
Arun Goyal
Director
over 12 years ago
Deepak Goyal
Deepak Goyal
Director
about 13 years ago
Narinder Pal Singh
Narinder Pal Singh
Director
about 13 years ago
Rakesh Kumar Singhal
Rakesh Kumar Singhal
Director
almost 16 years ago

Past Directors

Gyan Chand Sharma
Gyan Chand Sharma
Director
about 10 years ago
Dinesh Kumar Garg
Dinesh Kumar Garg
Director
about 20 years ago
Yogender Kumar Garg
Yogender Kumar Garg
Director
over 20 years ago

Charges

0
26 March 2008
Punjab National Bank
32 Crore
16 December 2003
Punjab National Bank
4 Crore
16 December 2003
Punjab National Bank
0
26 March 2008
Punjab National Bank
0
16 December 2003
Punjab National Bank
0
26 March 2008
Punjab National Bank
0
16 December 2003
Punjab National Bank
0
26 March 2008
Punjab National Bank
0
16 December 2003
Punjab National Bank
0
26 March 2008
Punjab National Bank
0

Documents

Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-11062020
Form CHG-4-11062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200611
Form MGT-7-13122019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Proof of dispatch-27032019
Form DIR-11-27032019_signed
Notice of resignation filed with the company-27032019
Acknowledgement received from company-27032019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Declaration by first director-26032019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-01122018