Company Information

CIN
Status
Date of Incorporation
13 April 1989
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
3,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Garg
Rakesh Garg
Director/Designated Partner
over 1 year ago
Varun Garg
Varun Garg
Director/Designated Partner
over 2 years ago
Gaurav Mitra
Gaurav Mitra
Director/Designated Partner
almost 8 years ago
Kanchan Mitra
Kanchan Mitra
Director/Designated Partner
almost 8 years ago
Darshan Lal Mitra
Darshan Lal Mitra
Director/Designated Partner
almost 8 years ago

Charges

0
24 January 1991
Union Bank Of India
5 Lak
24 January 1991
Union Bank Of India
0
24 January 1991
Union Bank Of India
0
24 January 1991
Union Bank Of India
0
24 January 1991
Union Bank Of India
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11112019_signed
-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-27062019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form CHG-4-19032019_signed
Letter of the charge holder stating that the amount has been satisfied-19032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
Directors report as per section 134(3)-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017