Company Information

CIN
Status
Date of Incorporation
04 January 2006
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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Mirdha Gehlaut
Jyoti Mirdha Gehlaut
Director/Designated Partner
over 1 year ago
Narendra Gehlaut
Narendra Gehlaut
Director/Designated Partner
over 1 year ago
Krishna Gahlawat
Krishna Gahlawat
Director/Designated Partner
over 1 year ago
Balwan Singh Gahlawat
Balwan Singh Gahlawat
Director/Designated Partner
over 1 year ago
Ramesh Kumar Somani
Ramesh Kumar Somani
Director
over 13 years ago

Past Directors

Sat Narain Goel
Sat Narain Goel
Additional Director
about 14 years ago
Sanjay Kackar
Sanjay Kackar
Additional Director
almost 15 years ago
Sanjeev Jai Narain Aeren
Sanjeev Jai Narain Aeren
Director
over 18 years ago

Charges

0
22 October 2007
Bank Of India
51 Crore
27 April 2007
Bank Of India
14 Crore
29 September 2006
Bank Of India
6 Crore
27 April 2007
Bank Of India
14 Crore
27 April 2007
Bank Of India
0
22 October 2007
Bank Of India
0
29 September 2006
Bank Of India
0
27 April 2007
Bank Of India
0
27 April 2007
Bank Of India
0
22 October 2007
Bank Of India
0
29 September 2006
Bank Of India
0
27 April 2007
Bank Of India
0
27 April 2007
Bank Of India
0
22 October 2007
Bank Of India
0
29 September 2006
Bank Of India
0
27 April 2007
Bank Of India
0

Documents

List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Shareholders-MGT_7_P26181818_GARGANIL_20161015130018.xlsm
Evidence of cessation;-01092016
Notice of resignation;-01092016
Form DIR-12-01092016_signed
Form DIR-12-19082016_signed