Company Information

CIN
Status
Date of Incorporation
04 September 2000
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
3,787,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Garg
Ankit Garg
Director/Designated Partner
over 1 year ago
Amay Garg
Amay Garg
Director/Designated Partner
over 1 year ago
Divya Goyal
Divya Goyal
Director/Designated Partner
almost 2 years ago
Narinder Pal Singh
Narinder Pal Singh
Director/Designated Partner
almost 2 years ago
Dinesh Goyal
Dinesh Goyal
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Singhal
Rakesh Kumar Singhal
Director
about 15 years ago

Past Directors

Vasu Goyal
Vasu Goyal
Additional Director
over 4 years ago
Gian Chand Goyal
Gian Chand Goyal
Director
over 21 years ago
Yogender Kumar Garg
Yogender Kumar Garg
Director
over 24 years ago

Charges

19 Crore
07 May 2015
Adarsh Mahila Mercantile Co-operative Bank Ltd.
1 Crore
06 January 2012
Indian Overseas Bank
3 Crore
02 February 2009
Indian Overseas Bank
15 Crore
27 November 2004
State Bank Of India
23 Crore
21 December 2004
State Bank Of India
18 Crore
04 June 2003
Punjab National Bank
1 Crore
29 September 2007
Punjab National Bank
4 Crore
28 August 2023
Others
0
21 December 2004
State Bank Of India
0
29 September 2007
Punjab National Bank
0
27 November 2004
State Bank Of India
0
04 June 2003
Punjab National Bank
0
07 May 2015
Adarsh Mahila Mercantile Co-operative Bank Ltd.
0
02 February 2009
Indian Overseas Bank
0
06 January 2012
Indian Overseas Bank
0
28 August 2023
Others
0
21 December 2004
State Bank Of India
0
29 September 2007
Punjab National Bank
0
27 November 2004
State Bank Of India
0
04 June 2003
Punjab National Bank
0
07 May 2015
Adarsh Mahila Mercantile Co-operative Bank Ltd.
0
02 February 2009
Indian Overseas Bank
0
06 January 2012
Indian Overseas Bank
0
28 August 2023
Others
0
21 December 2004
State Bank Of India
0
29 September 2007
Punjab National Bank
0
27 November 2004
State Bank Of India
0
04 June 2003
Punjab National Bank
0
07 May 2015
Adarsh Mahila Mercantile Co-operative Bank Ltd.
0
02 February 2009
Indian Overseas Bank
0
06 January 2012
Indian Overseas Bank
0

Documents

Form PAS-6-11122020_signed
Form PAS-6-19082020_signed
Evidence of cessation;-15072020
Optional Attachment-(2)-15072020
Interest in other entities;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(3)-15072020
Optional Attachment-(4)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(1)-15072020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-14-01032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190301
Altered articles of association-27022019
Altered memorandum of association-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Form ADT-1-23012019_signed
Optional Attachment-(1)-23012019
Copy of resolution passed by the company-23012019
Copy of written consent given by auditor-23012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019