Company Information
CIN
Status
Date of Incorporation
02 December 1994
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,825,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Gandhi
Wholetime Director
over 27 years ago
over 27 years ago
Past Directors
Rajesh Gandhi
Director
over 18 years ago
over 18 years ago
Virender Gandhi
Whole Time Director
about 29 years ago
about 29 years ago
Charges
31 July 1999
Bank Of India
8 Lak
10 October 2008
Bank Of India
1 Crore
08 June 1999
Bank Of Indai
13 Lak
31 July 1997
Bank Of India
80 Lak
18 February 2001
Bank Of India
52 Lak
07 October 2009
Bank Of India
10 Lak
12 May 2000
Bank Of India
1 Crore
18 February 2001
Bank Of India
0
12 May 2000
Bank Of India
0
07 October 2009
Bank Of India
0
31 July 1999
Bank Of India
0
10 October 2001
Canara Bank
0
31 July 1997
Bank Of India
0
10 October 2008
Bank Of India
0
08 June 1999
Bank Of Indai
0
18 February 2001
Bank Of India
0
12 May 2000
Bank Of India
0
07 October 2009
Bank Of India
0
31 July 1999
Bank Of India
0
10 October 2001
Canara Bank
0
31 July 1997
Bank Of India
0
10 October 2008
Bank Of India
0
08 June 1999
Bank Of Indai
0
Documents
Form DPT-3-17082020-signed
List of share holders, debenture holders;-24122019
Form DIR-12-24122019
Form MGT-7-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form INC-22-12102019_signed
Copy of board resolution authorizing giving of notice-11102019
Optional Attachment-(1)-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
Form DPT-3-28062019
Form INC-22-03042019_signed
Optional Attachment-(1)-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-01022019_signed
Directors report as per section 134(3)-01122018
Details of other Entity(s)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form MGT-7-07122017_signed