Company Information

CIN
Status
Date of Incorporation
12 February 1993
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
322,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Richa Garg
Richa Garg
Director/Designated Partner
over 8 years ago
Mayur Garg
Mayur Garg
Director/Designated Partner
over 16 years ago

Past Directors

Brij Bala
Brij Bala
Director
almost 32 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
almost 32 years ago

Charges

0
26 February 2008
Icici Bank Limited
45 Lak
27 May 2008
Hdfc Bank Limited
3 Crore
17 December 2008
L & T Finance Limited
36 Lak
08 November 1997
Vijaya Bank
70 Lak
15 October 2022
Hdfc Bank Limited
0
26 February 2008
Icici Bank Limited
0
27 May 2008
Hdfc Bank Limited
0
17 December 2008
L & T Finance Limited
0
08 November 1997
Vijaya Bank
0
15 October 2022
Hdfc Bank Limited
0
26 February 2008
Icici Bank Limited
0
27 May 2008
Hdfc Bank Limited
0
17 December 2008
L & T Finance Limited
0
08 November 1997
Vijaya Bank
0
15 October 2022
Hdfc Bank Limited
0
26 February 2008
Icici Bank Limited
0
27 May 2008
Hdfc Bank Limited
0
17 December 2008
L & T Finance Limited
0
08 November 1997
Vijaya Bank
0

Documents

Form DIR-12-26112019_signed
Evidence of cessation;-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05082019
Form MGT-7-22102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form INC-22-11072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018
Copies of the utility bills as mentioned above (not older than two months)-11072018
Copy of board resolution authorizing giving of notice-11072018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016