Company Information
CIN
Status
Date of Incorporation
27 November 1987
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
2,202,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surinder Kumar Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Prabhav Gopal Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ayush Suresh Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Shankar Somani
Additional Director
over 13 years ago
over 13 years ago
Vijaylaxmi G Agarwal
Director
over 15 years ago
over 15 years ago
Rakesh Aggarwal
Additional Director
about 16 years ago
about 16 years ago
Pramod Gupta
Director
about 22 years ago
about 22 years ago
Charges
17 October 2007
Punjab National Bank
10 Crore
20 July 2001
Punjab National Bank
13 Crore
07 September 2009
Punjab National Bank
1 Crore
04 November 2008
Punjab National Bank
48 Crore
28 December 2011
Allahabad Bank
5 Crore
04 November 2008
Others
0
17 October 2007
Punjab National Bank
0
20 July 2001
Punjab National Bank
0
28 December 2011
Allahabad Bank
0
07 September 2009
Punjab National Bank
0
04 November 2008
Others
0
17 October 2007
Punjab National Bank
0
20 July 2001
Punjab National Bank
0
28 December 2011
Allahabad Bank
0
07 September 2009
Punjab National Bank
0
Documents
Form DPT-3-23022021-signed
Form DPT-3-04082020-signed
Directors report as per section 134(3)-18112019
Optional Attachment-(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Form DIR-12-18112019_signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Letter of the charge holder stating that the amount has been satisfied-25102019
Form CHG-4-25102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191025
Form CHG-4-01102019_signed
Letter of the charge holder stating that the amount has been satisfied-01102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-05022019
Form CHG-4-05022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
Form CHG-4-04022019_signed
Letter of the charge holder stating that the amount has been satisfied-04022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190204
List of share holders, debenture holders;-15122018