Company Information

CIN
Status
Date of Incorporation
31 May 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,670,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Goel
Sanjay Goel
Director/Designated Partner
over 1 year ago
Parul Goyal
Parul Goyal
Director/Designated Partner
over 8 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 8 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 8 years ago
Savita Bansal
Savita Bansal
Director
over 19 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
over 19 years ago

Past Directors

Neelam Sharma
Neelam Sharma
Director
over 33 years ago
Mukesh Sharma
Mukesh Sharma
Director
over 33 years ago

Charges

11 Lak
26 June 1992
Punjab National Bank
3 Lak
02 April 1992
Punjab National Bank
8 Lak
26 June 1992
Punjab National Bank
0
02 April 1992
Punjab National Bank
0
26 June 1992
Punjab National Bank
0
02 April 1992
Punjab National Bank
0

Documents

Form DPT-3-16032021-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form AOC-4-18012018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form DIR-12-03042017_signed
Evidence of cessation;-01042017
Notice of resignation;-01042017
Proof of dispatch-19032017
Notice of resignation filed with the company-19032017
Form DIR-11-19032017