Company Information

CIN
Status
Date of Incorporation
04 September 2000
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
2,170,200
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmi Narain Garg
Laxmi Narain Garg
Director/Designated Partner
over 1 year ago
Harish Chander Khurana
Harish Chander Khurana
Director/Designated Partner
over 9 years ago
Dinesh Bansal
Dinesh Bansal
Director
over 15 years ago

Past Directors

Bal Kishan Goel
Bal Kishan Goel
Director
over 22 years ago
Neena Bansal
Neena Bansal
Director
over 22 years ago

Charges

60 Lak
09 February 2010
Syndicate Bank
60 Lak
09 February 2010
Syndicate Bank
0
09 February 2010
Syndicate Bank
0
09 February 2010
Syndicate Bank
0

Documents

Form DPT-3-31122020_signed
Form MGT-7-31122020_signed
Form AOC-4-30122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form DPT-3-18092020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-05072019_signed
Evidence of cessation;-02072019
Optional Attachment-(1)-02072019
Notice of resignation;-02072019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018