Company Information
CIN
Status
Date of Incorporation
11 October 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manisha Garg
Director/Designated Partner
over 10 years ago
over 10 years ago
Manoj Kumar Garg
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Sandu Kumar Singh
Additional Director
almost 10 years ago
almost 10 years ago
Sandeep Jindal
Director
almost 11 years ago
almost 11 years ago
Audhesh Kumar Pandey
Director
over 14 years ago
over 14 years ago
Charges
05 August 2005
Syndicate Bank
40 Lak
27 October 2008
Syndicate Bank
90 Lak
27 October 2008
Syndicate Bank
0
05 August 2005
Syndicate Bank
0
27 October 2008
Syndicate Bank
0
05 August 2005
Syndicate Bank
0
27 October 2008
Syndicate Bank
0
05 August 2005
Syndicate Bank
0
Documents
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-10012018
Optional Attachment-(1)-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Optional Attachment-(1)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT
Form ADT-1-171015.OCT
Form DIR-12-110915.OCT
Evidence of cessation-110915.PDF
Form 23B for period 010413 to 310314-151013.OCT
Form23AC-100215 for the FY ending on-310314.OCT
Form DIR-12-170115.OCT
Letter of Appointment-170115.PDF
Interest in other entities-170115.PDF
Declaration of the appointee Director- in Form DIR-2-170115.PDF
Optional Attachment 1-170115.PDF