Company Information
CIN
Status
Date of Incorporation
24 January 1995
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
20,299,200
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Praveen Singhal
Director/Designated Partner
about 3 years ago
about 3 years ago
Sakshi Goyal
Director/Designated Partner
over 5 years ago
over 5 years ago
Kirti Agarwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Mamta Agarwal
Additional Director
over 3 years ago
over 3 years ago
Ravi Kumar Singhal
Director
over 9 years ago
over 9 years ago
Manuj Garg
Additional Director
over 13 years ago
over 13 years ago
Mukta Manaktahla
Director
over 22 years ago
over 22 years ago
Gurmeet Singh
Director
about 25 years ago
about 25 years ago
Charges
17 September 2019
Punjab National Bank Sanjay Complex Branch
30 Lak
17 September 2019
Punjab National Bank Sanjay Complex Branch
4 Lak
10 August 2022
Others
0
17 September 2019
Others
0
17 September 2019
Others
0
10 August 2022
Others
0
17 September 2019
Others
0
17 September 2019
Others
0
Documents
Optional Attachment-(1)-12092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092020
Annual return as per schedule V of the Companies Act,1956-12092020
Form 20B-12092020_signed
Form 23AC-12092020_signed
Form SH-7-04032020-signed
Copy of the resolution for alteration of capital;-29022020
Altered memorandum of assciation;-29022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-09112019
Form DIR-12-09112019_signed
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Optional Attachment-(2)-23092019
Instrument(s) of creation or modification of charge;-23092019
Optional Attachment-(1)-23092019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form DIR-12-22052019_signed
Optional Attachment-(1)-22052019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Form MGT-7-17012019_signed