Company Information

CIN
Status
Date of Incorporation
15 December 1987
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
24,230,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shammi Garg
Shammi Garg
Director/Designated Partner
almost 2 years ago
Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
about 3 years ago
Raman Goyal
Raman Goyal
Director/Designated Partner
over 21 years ago

Past Directors

Ram Lal Goyal
Ram Lal Goyal
Director
over 21 years ago
Subhash Garg
Subhash Garg
Director
over 21 years ago

Charges

22 Crore
18 February 2000
Bank Of Baroda
22 Crore
18 February 2000
Bank Of Baroda
1 Lak
18 February 2000
Bank Of Baroda
0
18 February 2000
Bank Of Baroda
0
18 February 2000
Bank Of Baroda
0
18 February 2000
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-04092020-signed
List of share holders, debenture holders;-05022020
Form MGT-7-05022020_signed
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form AOC-4-03022020_signed
Form DPT-3-30062019
Form ADT-1-12022019_signed
Directors report as per section 134(3)-12022019
Copy of written consent given by auditor-12022019
Copy of resolution passed by the company-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed