Company Information

CIN
Status
Date of Incorporation
23 January 1995
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
29,466,200
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Goyal
Kamal Goyal
Director/Designated Partner
about 2 years ago
Anuj Mangal
Anuj Mangal
Director
almost 30 years ago
Atul Mangal
Atul Mangal
Director
almost 30 years ago
Rosy Goyal
Rosy Goyal
Director/Designated Partner
almost 30 years ago

Past Directors

Payal Bhardwaj
Payal Bhardwaj
Additional Director
almost 16 years ago

Charges

54 Lak
17 April 2006
Kotak Mahindra Bank Ltd.
50 Lak
20 January 1999
Bank Of Maharasthra
2 Lak
29 April 1995
Bank Of Maharasthra
2 Lak
20 January 1999
Bank Of Maharasthra
0
17 April 2006
Kotak Mahindra Bank Ltd.
0
29 April 1995
Bank Of Maharasthra
0
20 January 1999
Bank Of Maharasthra
0
17 April 2006
Kotak Mahindra Bank Ltd.
0
29 April 1995
Bank Of Maharasthra
0
20 January 1999
Bank Of Maharasthra
0
17 April 2006
Kotak Mahindra Bank Ltd.
0
29 April 1995
Bank Of Maharasthra
0

Documents

Form DPT-3-11092020-signed
Form ADT-1-13012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-26062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-07122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
Optional Attachment-(1)-01062018
Form MGT-7-05122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160527