Company Information

CIN
Status
Date of Incorporation
04 July 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
11,973,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Bansal
Neeraj Bansal
Director/Designated Partner
about 1 year ago
Rahul Sharma
Rahul Sharma
Director/Designated Partner
almost 2 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director/Designated Partner
almost 2 years ago
Suresh Chand Agrawal
Suresh Chand Agrawal
Director
over 28 years ago

Past Directors

Meera Bansal
Meera Bansal
Director
over 16 years ago

Charges

3 Lak
05 December 2000
Indian Bank
3 Lak
05 December 2000
Indian Bank
0
05 December 2000
Indian Bank
0
05 December 2000
Indian Bank
0

Documents

Form MGT-7-26102020_signed
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Form ADT-1-13082019_signed
Directors report as per section 134(3)-13082019
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082019
Form AOC-4-13082019_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-25092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016