Company Information

CIN
Status
Date of Incorporation
26 May 1997
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
8,710,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Chanderkant
. Chanderkant
Director/Designated Partner
almost 2 years ago
Anita Miglani
Anita Miglani
Director/Designated Partner
over 18 years ago
Sunil Miglani
Sunil Miglani
Director/Designated Partner
over 23 years ago

Charges

3 Crore
05 September 2013
Syndicate Bank
3 Crore
05 April 2005
Syndicate Bank
50 Lak
05 April 2005
Syndicate Bank
0
05 September 2013
Syndicate Bank
0
05 April 2005
Syndicate Bank
0
05 September 2013
Syndicate Bank
0

Documents

Form AOC-4-17012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-05122018_signed
Directors report as per section 134(3)-03122018
Statement of Subsidiaries as per section 129 - Form AOC-1-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form INC-22-13012018_signed
Copies of the utility bills as mentioned above (not older than two months)-11012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Copy of board resolution authorizing giving of notice-11012018
Form AOC-4-01122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Statement of Subsidiaries as per section 129 - Form AOC-1-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form AOC-4-271215.OCT