Company Information

CIN
Status
Date of Incorporation
17 December 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,205,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Goyal
Arun Kumar Goyal
Director/Designated Partner
over 1 year ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
over 1 year ago
Manish Kumar Nigam
Manish Kumar Nigam
Director/Designated Partner
over 1 year ago
Ashok Kapur
Ashok Kapur
Director/Designated Partner
over 1 year ago
Shruti Kapur Malhotra
Shruti Kapur Malhotra
Director
almost 19 years ago
Shreya Jain
Shreya Jain
Director
almost 19 years ago
Parvesh Soni
Parvesh Soni
Director
over 21 years ago

Past Directors

Ajay Kumar Bedi
Ajay Kumar Bedi
Director
almost 19 years ago
Arti Kapur
Arti Kapur
Director
about 43 years ago

Charges

0
12 December 2014
Kotak Mahindra Bank Limited
50 Crore
01 September 2016
Kotak Mahindra Bank Limited
70 Crore
01 September 2016
Others
0
12 December 2014
Kotak Mahindra Bank Limited
0
01 September 2016
Others
0
12 December 2014
Kotak Mahindra Bank Limited
0
01 September 2016
Others
0
12 December 2014
Kotak Mahindra Bank Limited
0

Documents

Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC - 4 CFS-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form GNL-2-25042019-signed
Optional Attachment-(1)-17042019
Letter of the charge holder stating that the amount has been satisfied-01042019
Form CHG-4-01042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190401
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Supplementary or Test audit report under section 143-12022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12022019
Form AOC - 4 CFS-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form AOC-4-05022019_signed