Company Information

CIN
Status
Date of Incorporation
16 August 1969
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
3,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preeti Garg
Preeti Garg
Director/Designated Partner
about 3 years ago
Sanjeev Garg
Sanjeev Garg
Director/Designated Partner
over 38 years ago

Past Directors

Mohinder Kumar Kapur
Mohinder Kumar Kapur
Director
over 39 years ago

Charges

3 Crore
18 April 2005
Dena Bank
27 Lak
08 April 2005
Dena Bank
27 Lak
14 January 2004
Dena Bank
80 Lak
01 May 2000
Dena Bank
80 Lak
06 April 2000
Dena Bank
1 Crore
29 September 1992
Deena Bank
4 Lak
17 April 1989
Dena Bank
6 Lak
21 June 1985
Deena Bank
2 Lak
16 October 1973
Dena Bank
1 Lak
19 February 1971
Dena Bank
1 Lak
14 January 2004
Dena Bank
0
18 April 2005
Dena Bank
0
21 June 1985
Deena Bank
0
17 April 1989
Dena Bank
0
06 April 2000
Dena Bank
0
01 May 2000
Dena Bank
0
08 April 2005
Dena Bank
0
16 October 1973
Dena Bank
0
19 February 1971
Dena Bank
0
29 September 1992
Deena Bank
0
14 January 2004
Dena Bank
0
18 April 2005
Dena Bank
0
21 June 1985
Deena Bank
0
17 April 1989
Dena Bank
0
06 April 2000
Dena Bank
0
01 May 2000
Dena Bank
0
08 April 2005
Dena Bank
0
16 October 1973
Dena Bank
0
19 February 1971
Dena Bank
0
29 September 1992
Deena Bank
0
14 January 2004
Dena Bank
0
18 April 2005
Dena Bank
0
21 June 1985
Deena Bank
0
17 April 1989
Dena Bank
0
06 April 2000
Dena Bank
0
01 May 2000
Dena Bank
0
08 April 2005
Dena Bank
0
16 October 1973
Dena Bank
0
19 February 1971
Dena Bank
0
29 September 1992
Deena Bank
0

Documents

Form MGT-7A-02122023_signed
Form AOC-4-02122023_signed
Optional Attachment-(1)-27112023
Directors report as per section 134(3)-27112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
Optional Attachment-(2)-27112023
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form AOC-4-07122022_signed
Directors report as per section 134(3)-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
List of Directors;-01122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122022
List of share holders, debenture holders;-01122022
Form MGT-7A-06122022_signed
Form DPT-3-04072022_signed
Form MGT-7A-11032022_signed
Approval letter for extension of AGM;-04032022
List of Directors;-04032022
List of share holders, debenture holders;-04032022
Form AOC-4-19022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022022
Directors report as per section 134(3)-17022022
Approval letter of extension of financial year or AGM-17022022
Form DPT-3-03092021_signed
Form CFSS-2020-24062021_signed
Form AOC-4-15032021_signed
Form MGT-7-03032021_signed