Company Information

CIN
Status
Date of Incorporation
28 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,987,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Somani
Ayush Somani
Director/Designated Partner
over 1 year ago
Sunder Somani
Sunder Somani
Director/Designated Partner
over 1 year ago
Satish Kumar Goyal
Satish Kumar Goyal
Director/Designated Partner
over 12 years ago

Past Directors

Dharam Raj Gupta
Dharam Raj Gupta
Director
over 7 years ago
Manoj Kumar Walia
Manoj Kumar Walia
Director
almost 12 years ago
Shankar Somani
Shankar Somani
Director
over 20 years ago

Charges

2 Crore
10 September 2013
State Bank Of Patiala
25 Lak
13 March 2013
State Bank Of Patiala
1 Crore
21 December 2019
Kotak Mahindra Bank Limited
1 Crore
13 March 2013
State Bank Of Patiala
0
10 September 2013
State Bank Of Patiala
0
21 December 2019
Others
0
13 March 2013
State Bank Of Patiala
0
10 September 2013
State Bank Of Patiala
0
21 December 2019
Others
0

Documents

Form MGT-7-04042021_signed
Form MGT-14-09012021_signed
Directors report as per section 134(3)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Form PAS-6-15092020_signed
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-01012020_signed
Instrument(s) of creation or modification of charge;-01012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200101
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form DIR-12-21112019_signed
Notice of resignation;-01082019
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Optional Attachment-(3)-01082019
Declaration by first director-01082019