Company Information

CIN
Status
Date of Incorporation
22 January 1996
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
1,496,100
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narinder Kumar Garg
Narinder Kumar Garg
Director/Designated Partner
over 16 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 16 years ago

Past Directors

Krishan Lal Budhwar
Krishan Lal Budhwar
Managing Director
almost 29 years ago

Charges

86 Lak
13 October 2010
State Bank Of Patiala
40 Lak
01 March 2004
Bank Of India
12 Lak
21 February 2004
Bank Of India
12 Lak
02 September 2002
Bank Of India
2 Lak
18 November 1996
Bank Of India
20 Lak
18 November 1996
Bank Of India
0
01 March 2004
Bank Of India
0
21 February 2004
Bank Of India
0
13 October 2010
State Bank Of Patiala
0
02 September 2002
Bank Of India
0
18 November 1996
Bank Of India
0
01 March 2004
Bank Of India
0
21 February 2004
Bank Of India
0
13 October 2010
State Bank Of Patiala
0
02 September 2002
Bank Of India
0
18 November 1996
Bank Of India
0
01 March 2004
Bank Of India
0
21 February 2004
Bank Of India
0
13 October 2010
State Bank Of Patiala
0
02 September 2002
Bank Of India
0
18 November 1996
Bank Of India
0
01 March 2004
Bank Of India
0
21 February 2004
Bank Of India
0
13 October 2010
State Bank Of Patiala
0
02 September 2002
Bank Of India
0
18 November 1996
Bank Of India
0
01 March 2004
Bank Of India
0
21 February 2004
Bank Of India
0
13 October 2010
State Bank Of Patiala
0
02 September 2002
Bank Of India
0

Documents

Form DPT-3-04112020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-12072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
List of share holders, debenture holders;-06112016
Form AOC-4-06112016_signed
Form MGT-7-06112016_signed