Company Information

CIN
Status
Date of Incorporation
07 July 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Domestic Refrigerators Freezers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 June 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Garg
Ankit Garg
Director/Designated Partner
over 12 years ago
Archana Garg
Archana Garg
Director/Designated Partner
over 23 years ago

Past Directors

Sandip Agarwal
Sandip Agarwal
Director
almost 17 years ago
Subhash Agarwal
Subhash Agarwal
Director
almost 17 years ago

Charges

0
31 March 2004
Lord Krishna Bank
25 Lak
16 January 2008
Bank Of India
85 Lak
31 March 2004
Lord Krishna Bank
0
16 January 2008
Bank Of India
0
31 March 2004
Lord Krishna Bank
0
16 January 2008
Bank Of India
0

Documents

Form STK-2-25032019-signed
-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Letter of the charge holder stating that the amount has been satisfied-21052018
Form CHG-4-21052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180521
Letter of the charge holder stating that the amount has been satisfied-07022018
Form CHG-4-07022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-061215.OCT
Form MGT-7-241115.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Form66-221014 for the FY ending on-310314.OCT
Copy of resolution-221014.PDF